GRANTCHESTER LIMITED

02489293
Active London
5 employees website.com
G

GRANTCHESTER LIMITED

02489293
Founded 5 Apr 1990 Active London, England 5 employees website.com

Previous Company Names

ABBOTRIDGE LIMITED 1 Jun 1990 — 23 Sept 1996
INTERCEDE 799 LIMITED 5 Apr 1990 — 1 Jun 1990
Accounts Submitted 24 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £219M £22M 2024 year on year
Total assets £220M £21M 2024 year on year
Total Liabilities £268K £438K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Full company profile for GRANTCHESTER LIMITED (02489293), an active company based in London, England. Incorporated 5 Apr 1990. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£219.42M

Increased by £21.70M (+11%)

Total Liabilities

£268.00k

Decreased by £438.00k (-62%)

Turnover

N/A

Employees

5

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 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

1 active 2 resigned
Status
Beaney, ThomasDirectorBritishUnited Kingdom423 Feb 2020Active

Shareholders

Shareholders (1)

Grantchester Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 7 Aug 2025
24 Jul 2025AccountsAnnual accounts filed
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 7 Aug 2025

24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Other

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

24 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

2 months ago on 20 Apr 2026

Termination of Simon Charles Travis as director on 7 Aug 2025

10 months ago on 21 Aug 2025

Annual accounts filed

11 months ago on 24 Jul 2025

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

11 months ago on 24 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 24 Jul 2025