GRANADA UK RENTAL AND RETAIL LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
G

GRANADA UK RENTAL AND RETAIL LIMITED

Non-trading company

Founded 22 Aug 1930 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

UK RENTAL AND RETAIL LIMITED 31 May 1988 — 14 Jun 1989
GRANADA TV RENTAL HOLDINGS LIMITED 31 Dec 1977 — 31 May 1988
ROBINSON RENTALS (HOLDINGS) LIMITED 22 Aug 1930 — 31 Dec 1977
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Aug 2025 Next due 31 Jul 2026 3 months remaining
Net assets £141M £9M 2024 year on year
Total assets £196M £7M 2024 year on year
Total Liabilities £55M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Itv White City 201 Wood Lane London W12 7RU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRANADA UK RENTAL AND RETAIL LIMITED (00250311), an active company based in London, United Kingdom. Incorporated 22 Aug 1930. Non-trading company. 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

£140.66M

Increased by £9.31M (+7%)

Total Liabilities

£54.84M

Decreased by £1.91M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Decreased by 2 (-7%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Granada Group Limited
100.0%
570,962,960
Granada Group Limited
0.0%
45,600

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Granada Group Limited

United Kingdom

Active
Notified 28 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Granada Media Limited

Ceased 28 Mar 2025

Ceased

Group Structure

Group Structure

ITV PLC united kingdom
GRANADA GROUP LIMITED united kingdom
GRANADA UK RENTAL AND RETAIL LIMITED Current Company
GIL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-17 with updates
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31
13 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Jun 2025AccountsAnnual accounts filed
13 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-17 with updates

13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Jun 2025 Accounts

Annual accounts filed

13 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-17 with updates

8 months ago on 1 Aug 2025

Annual accounts made up to 2024-12-31

10 months ago on 13 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 13 Jun 2025

Annual accounts filed

10 months ago on 13 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 13 Jun 2025