GRANADA GROUP LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
G

GRANADA GROUP LIMITED

Non-trading company

Founded 11 Jul 1934 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

GRANADA GROUP PUBLIC LIMITED COMPANY 11 Jul 1934 — 21 Sept 2004
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £3,679M £16M 2024 year on year
Total assets £3,725M £12M 2024 year on year
Total Liabilities £46M £4M 2024 year on year
Charges 16
7 outstanding 9 satisfied

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 GROUP LIMITED (00290076), an active company based in London, United Kingdom. Incorporated 11 Jul 1934. 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

£3679.00M

Increased by £16.00M (+0%)

Total Liabilities

£46.00M

Decreased by £4.00M (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £14.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 20241£14.58m£14.58m

Officers

Officers

1 active 2 resigned
Status
Irving, Eleanor KateDirectorBritishUnited Kingdom594 Sept 2024Active

Shareholders

Shareholders (1)

Granada Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 19 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Itv Holdings Limited

Ceased 19 May 2025

Ceased

Itv Services Limited

Ceased 4 Apr 2025

Ceased

Granada Limited

Ceased 2 Apr 2025

Ceased

Group Structure

Group Structure

ITV PLC united kingdom
GRANADA GROUP LIMITED Current Company

Charges

Charges

7 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
9 Sept 2025Change Of NameReplacement filing of SH01 - 14/05/25 Statement of Capital gbp 2.000000
7 Aug 2025ResolutionResolutions
7 Aug 2025OfficersAppointment of Adele Ann Abigail as director on 2025-08-07
7 Aug 2025CapitalCapital Statement Capital Company With Date Currency Figure
30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2025 Change Of Name

Replacement filing of SH01 - 14/05/25 Statement of Capital gbp 2.000000

7 Aug 2025 Resolution

Resolutions

7 Aug 2025 Officers

Appointment of Adele Ann Abigail as director on 2025-08-07

7 Aug 2025 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025

Replacement filing of SH01 - 14/05/25 Statement of Capital gbp 2.000000

7 months ago on 9 Sept 2025

Resolutions

8 months ago on 7 Aug 2025

Appointment of Adele Ann Abigail as director on 2025-08-07

8 months ago on 7 Aug 2025

Capital Statement Capital Company With Date Currency Figure

8 months ago on 7 Aug 2025