CompanyTrack
G

GRANHERNE LIMITED

Active Leatherhead

Construction of other civil engineering projects n.e.c.

0 employees Website
Construction of other civil engineering projects n.e.c.Engineering design activities for industrial process and production +1
G

GRANHERNE LIMITED

Construction of other civil engineering projects n.e.c.

Founded 22 May 1980 Active Leatherhead, United Kingdom 0 employees granherne.com
Construction of other civil engineering projects n.e.c.Engineering design activities for industrial process and productionEngineering related scientific and technical consulting activities
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 10 Dec 2024
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Telephone

0137 238 0000

Credit Report

Discover GRANHERNE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 £6.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jun 20221£6.91m£6.91m

Officers

Officers

5 active 50 resigned
Status
Jalal (jay) IbrahimDirectorAmericanUnited States652 Apr 2024Active
John Paul BaillieDirectorBritishEngland502 Apr 2024Active
Merida Samantha Zena Cable-lewisSecretaryUnknownUnknown15 May 2025Active
Paul Charles O'shaughnessyDirectorBritishEngland504 Sept 2024Active
Sonia GalindoSecretaryUnknownUnknown13 Jan 2023Active

Shareholders

Shareholders (2)

Kellogg Brown & Root Limited
100.0%
1,000,0001 Dec 2020
Granherne International (holdings) Limited
0.0%
01 Dec 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kellogg Brown & Root Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

GRANHERNE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
16 May 2025OfficersAppointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15View(2 pages)
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-10 with no updatesView(3 pages)
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
10 Sept 2024OfficersTermination of Paul Kahn as director on 2024-07-12View(1 page)
9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 May 2025 Officers

Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-10 with no updates

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

10 Sept 2024 Officers

Termination of Paul Kahn as director on 2024-07-12

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Appointment of Mrs. Merida Samantha Zena Cable-Lewis as director on 2025-05-15

9 months ago on 16 May 2025

Confirmation statement made on 2024-12-10 with no updates

1 years ago on 10 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024

Termination of Paul Kahn as director on 2024-07-12

1 years ago on 10 Sept 2024