CompanyTrack
G

GRANGE PARK DEVELOPMENTS LIMITED

Active Solihull

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
G

GRANGE PARK DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 12 Feb 1999 Active Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 25 Jul 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £-31.36K £473.00 2024 year on year
Total assets £0.00 £4.22K 2024 year on year
Total Liabilities £31.36K £3.75K 2024 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

Credit Report

Discover GRANGE PARK DEVELOPMENTS 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

-£31.36k

Decreased by £473.00 (-2%)

Total Liabilities

£31.36k

Decreased by £3.75k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 832 (-100%)

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

3 active 21 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland5725 Jun 2009Active

Shareholders

Shareholders (1)

Prologis Uk Limited
100.0%
1004 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prologis Uk Limited

United Kingdom

Active
Notified 20 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PROLOGIS UK LIMITED united kingdom shares 75 to 100 percent
PROLOGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS INC united states of america
GRANGE PARK DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updatesView(3 pages)
17 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
19 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-12 with no updatesView(3 pages)
7 Jul 2023AccountsAnnual accounts made up to 2022-12-31View(19 pages)
25 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

17 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

19 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-12 with no updates

7 Jul 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 25 Jul 2025

Confirmation statement made on 2025-02-12 with no updates

1 years ago on 12 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 17 Jun 2024

Confirmation statement made on 2024-02-12 with no updates

1 years ago on 19 Feb 2024

Annual accounts made up to 2022-12-31

2 years ago on 7 Jul 2023