LE GRAND SOCIETE LTD

Active Shrewsbury

Activities of head offices

3 employees website.com
Activities of head offices
L

LE GRAND SOCIETE LTD

Activities of head offices

Founded 8 Aug 2013 Active Shrewsbury, United Kingdom 3 employees website.com
Activities of head offices

Previous Company Names

DOMAINE DE BELLEVUE LTD 8 Aug 2013 — 17 Jul 2015
Accounts Submitted 30 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Aug 2025 Next due 24 Aug 2026 3 months remaining
Net assets £4K £88K 2024 year on year
Total assets £16K £96K 2024 year on year
Total Liabilities £11K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Park Plaza Battlefield Enterprise Park Shrewsbury SY1 3AF

Full company profile for LE GRAND SOCIETE LTD (08642259), an active company based in Shrewsbury, United Kingdom. Incorporated 8 Aug 2013. Activities of head offices. 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 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.38k

Decreased by £88.46k (-95%)

Total Liabilities

£11.36k

Decreased by £7.14k (-39%)

Turnover

N/A

Employees

3

Debt Ratio

72%

Increased by 55 (+324%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 222 Shares £2.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 2021111£100k£900.9
15 Aug 201811£2.20m£200k
8 Aug 2015100£0£0

Officers

Officers

3 active
Status
Conor James DaveyDirectorBritishUnited Kingdom608 Aug 2013Active
Karen Elaine GoodallDirectorBritishEngland591 Apr 2015Active
Timothy Philip GriffithsDirectorBritishEngland658 Aug 2013Active

Shareholders

Shareholders (4)

Carvers Hill Estate Ltd
100.0%
222
Equiom (isle Of Man) Limited As Trustee Of Peter Andersen Family Trust
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Timothy Philip Griffiths

Ceased 22 Feb 2024

Ceased

Conor James Davey

Ceased 22 Feb 2024

Ceased

Group Structure

Group Structure

LE GRAND SOCIETE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
11 Aug 2025Persons With Significant ControlCessation of Timothy Philip Griffiths as a person with significant control on 22 Feb 2024
11 Aug 2025Persons With Significant ControlCessation of Conor James Davey as a person with significant control on 22 Feb 2024
11 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

11 Aug 2025 Persons With Significant Control

Cessation of Timothy Philip Griffiths as a person with significant control on 22 Feb 2024

11 Aug 2025 Persons With Significant Control

Cessation of Conor James Davey as a person with significant control on 22 Feb 2024

11 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 30 Apr 2026

Cessation of Timothy Philip Griffiths as a person with significant control on 22 Feb 2024

9 months ago on 11 Aug 2025

Cessation of Conor James Davey as a person with significant control on 22 Feb 2024

9 months ago on 11 Aug 2025

Confirmation statement made on 10 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Jul 2025