GRENADE HOLDINGS LIMITED

Active Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GRENADE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Feb 2014 Active Birmingham, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 20 Jan 2027 9 months remaining
Net assets £13M £0 2024 year on year
Total assets £24M £0 2024 year on year
Total Liabilities £11M £0 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Grenade Hq, Bournville Place Bournville Lane Birmingham B30 2HP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRENADE HOLDINGS LIMITED (08894863), an active company based in Birmingham, England. Incorporated 14 Feb 2014. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£13.14M

Total Liabilities

£10.73M

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Hannah Jane O'brienDirectorBritishEngland4314 Jan 2022Active

Shareholders

Shareholders (9)

Mondelez Uk Limited
96.8%
968,000
Mondelez Uk Limited
2.2%
21,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mondelez Uk Limited

United Kingdom

Active
Notified 5 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lion/gemstone Bidco Limited

Ceased 5 Aug 2021

Ceased

Alpha Investments Sarl

Ceased 6 Mar 2017

Ceased

Group Structure

Group Structure

MONDELEZ UK LIMITED united kingdom
GRENADE HOLDINGS LIMITED Current Company
GRENADE (UK) LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-06 with no updates
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-06 with no updates
15 Aug 2024OfficersAppointment of Mr Duane Anthony Whitehouse as director on 2024-08-08
1 Aug 2024AccountsAnnual accounts made up to 2023-12-31
22 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-06 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

6 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-06 with no updates

15 Aug 2024 Officers

Appointment of Mr Duane Anthony Whitehouse as director on 2024-08-08

1 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-06 with no updates

2 months ago on 22 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 16 Sept 2025

Confirmation statement made on 2025-01-06 with no updates

1 years ago on 6 Jan 2025

Appointment of Mr Duane Anthony Whitehouse as director on 2024-08-08

1 years ago on 15 Aug 2024

Annual accounts made up to 2023-12-31

1 years ago on 1 Aug 2024