CompanyTrack
G

GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
G

GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED

Development of building projects

Founded 5 Jan 1999 Active London, England 0 employees
Development of building projects
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 8 Jan 2025
Net assets £50.90M £0.00 2024 year on year
Total assets £51.98M £421.00K 2024 year on year
Total Liabilities £1.07M £421.00K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£50.90M

Total Liabilities

£1.07M

Decreased by £421.00k (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

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

Officers

2 active 28 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown23 Sept 2011Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom527 Mar 2013Active

Shareholders

Shareholders (1)

Grantchester Limited
100.0%
40,000,0028 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grantchester Limited

United Kingdom

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

Group Structure

GRANTCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANTCHESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED Current Company
ST OSWALDS PARK LEACHATE DRAIN MANAGEMENT COMPANY LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
24 Jul 2025AccountsAnnual accounts filedView(218 pages)
8 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-06 with no updatesView(3 pages)
24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

24 Jul 2025 Other

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

24 Jul 2025 Accounts

Annual accounts filed

8 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-06 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 24 Jul 2025

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

6 months ago on 24 Jul 2025

Annual accounts filed

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-01-06 with no updates

1 years ago on 8 Jan 2025