HUNTERCOMBE (GRANBY ONE) LIMITED

Dissolved Brighton

Other human health activities

2 employees website.com
Other human health activities
H

HUNTERCOMBE (GRANBY ONE) LIMITED

Other human health activities

Founded 7 Jun 2006 Dissolved Brighton, United Kingdom 2 employees website.com
Other human health activities

Previous Company Names

FOUR SEASONS (GRANBY ONE) LIMITED 7 Jun 2006 — 29 Feb 2016
Accounts Due 30 Sept 2025 9 months overdue
Confirmation Submitted 19 Jun 2025 Next due 21 Jun 2026 19 days remaining
Net assets £-21M £2M 2023 year on year
Total assets £0 £2K 2023 year on year
Total Liabilities £21M £2M 2023 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Suite 3 Regency House 91 Western Road Brighton BN1 2NW

Full company profile for HUNTERCOMBE (GRANBY ONE) LIMITED (05840205), a dissolved company based in Brighton, United Kingdom. Incorporated 7 Jun 2006. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £2.00k (-100%)

Net Assets

-£21.46M

Increased by £2.22M (+9%)

Total Liabilities

£21.46M

Decreased by £2.22M (-9%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 1184350 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Huntercombe Group (leaseco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mericourt Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Significant Influence Or Control

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

Group Structure

Group Structure

HUNTERCOMBE (GRANBY ONE) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land adjoining the east side of an Electricity Sub Station, High Street, Redbourne NORTH LINCOLNSHIRE
Leasehold-26 Aug 2011
Land adjoining the east side of an Electricity Sub Station, High Street, Redbourne
Leasehold
Added 26 Aug 2011
District NORTH LINCOLNSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
13 Aug 2025InsolvencyLiquidation Voluntary Statement Of Affairs
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Aug 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
24 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

13 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 24 Oct 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 21 Aug 2025

Liquidation Voluntary Statement Of Affairs

9 months ago on 13 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 4 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

10 months ago on 4 Aug 2025