GRAND METROPOLITAN ESTATES LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 14 Apr 2025

Net assets £153.55M £18.80M 2024 year on year

Total assets £167.44M £17.83M 2024 year on year

Total Liabilities £13.89M £974.00K 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

16 Great Marlborough Street London W1F 7HS United Kingdom

Credit Report

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Mutual Companies

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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

£153.55M

Decreased by £18.80M (-11%)

Total Liabilities

£13.89M

Increased by £974.00k (+8%)

Turnover

£274.00k

Decreased by £13.00k (-5%)

Employees

N/A

Debt Ratio

Increased by 1 (+14%)

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

4 active 56 resigned

Show resigned officers

						Status
Audrey Jane Bannerman	Director	British	United Kingdom	58	12 Dec 2024	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	United Kingdom	48	1 Aug 2018	Active
Zita Toth	Director	Hungarian	Hungary	42	12 Dec 2024	Active

Shareholders

Shareholders (1)


Grand Metropolitan Limited	100.0%	143,979,570	Ordinary	9 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grand Metropolitan Limited

United Kingdom

Active

Notified 10 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

GRAND METROPOLITAN ESTATES LIMITED Current Company

TRAFALGAR METROPOLITAN HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-14 with no updates	View(3 pages)
13 Jan 2025	Officers	Appointment of Audrey Jane Bannerman as director on 2024-12-12	View(2 pages)
13 Jan 2025	Officers	Appointment of Zita Toth as director on 2024-12-12	View(2 pages)
13 Jan 2025	Officers	Termination of Aniko Mahler as director on 2024-12-12	View(1 page)
18 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(29 pages)