THE GRANARY WHITELEY LIMITED

Active Fareham

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
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THE GRANARY WHITELEY LIMITED

Other letting and operating of own or leased real estate

Founded 9 Dec 2010 Active Fareham, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ONE CLOUD LIMITED 9 Dec 2010 — 21 Feb 2018
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 18 Dec 2025 Next due 23 Dec 2026 6 months remaining
Net assets £371K £50K 2025 year on year
Total assets £838K £11K 2025 year on year
Total Liabilities £467K £40K 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Granary Whiteley Lane Fareham Hampshire PO15 6RQ

Full company profile for THE GRANARY WHITELEY LIMITED (07464671), an active company based in Fareham, United Kingdom. Incorporated 9 Dec 2010. Other letting and operating of own or leased real estate. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£8.78k

Increased by £3.02k (+52%)

Net Assets

£370.75k

Increased by £50.48k (+16%)

Total Liabilities

£466.98k

Decreased by £39.58k (-8%)

Turnover

N/A

Employees

1

Debt Ratio

56%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 active 2 resigned
Status
Allan Stephen PackerDirectorBritishEngland479 Dec 2010Active

Shareholders

Shareholders (2)

Allan Packer Capital Limited
50.0%
Peter Appleton Capital Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 6 Feb 2018
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Feb 2018
Nature of Control
  • Voting Rights 25 To 50 Percent

Allan Stephen Packer

Ceased 6 Feb 2018

Ceased

Peter Mark Appleton

Ceased 6 Feb 2018

Ceased

Group Structure

Group Structure

THE GRANARY WHITELEY LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Granary, Whiteley Lane, Fareham (PO15 6RQ) WINCHESTER
Leasehold£180,00028 May 2014
The Granary, Whiteley Lane, Fareham (PO15 6RQ)
Leasehold £180,000
Added 28 May 2014
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
18 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
16 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with updates
31 Jan 2024AccountsAnnual accounts made up to 30 Apr 2023
30 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

18 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

16 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with updates

31 Jan 2024 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 30 Jan 2026

Confirmation statement made on 9 Dec 2025 with no updates

5 months ago on 18 Dec 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 9 Dec 2024 with updates

1 years ago on 16 Dec 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 31 Jan 2024