GRANADA GROUP LIMITED
Non-trading company
GRANADA GROUP LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
Itv White City 201 Wood Lane London W12 7RU United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£3679.00M
Total Liabilities
£46.00M
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 | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Irving, Eleanor Kate | Director | British | United Kingdom | 4 Sept 2024 | Active |
See all 31 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
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- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
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Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Annual accounts made up to 2024-12-31
Replacement filing of SH01 - 14/05/25 Statement of Capital gbp 2.000000
Resolutions
Appointment of Adele Ann Abigail as director on 2025-08-07
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
