GRAMBLEN PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 18 Dec 2024

Net assets £6.25K £0.00 2024 year on year

Total assets £84.06K £0.00 2024 year on year

Total Liabilities £77.81K £0.00 2024 year on year

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£6.25k

Total Liabilities

£77.81k

Turnover

N/A

Employees

N/A

Debt Ratio

93%

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

7 active 11 resigned

Show resigned officers

						Status
Amanda Phyllis Birrane	Director	British	United Kingdom	61	13 Nov 2012	Active
Howard James Dawson	Director	British	England	65	13 Nov 2012	Active
Jonathan James Neal	Director	British	England	46	11 Mar 2019	Active
Jonathan Simon Dean	Director	British	England	61	31 Jan 2019	Active
Michael David Breeze	Secretary	Unknown	Unknown	—	5 Sept 2013	Active
Michael David Breeze	Director	British	England	73	2 Jan 2014	Active
Susan Alice Birrane	Director	British	Gibraltar	86	13 Nov 2012	Active

Shareholders

Shareholders (1)


London And Continental Developments Holdings Limited	100.0%	25,002	Ordinary	22 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

London & Continental Developments (holdings) 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

Martin Brendan Birrane

Ceased 9 Jun 2018

Ceased

Peer Group Plc

Ceased 6 Apr 2016

Ceased

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Group Structure

LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEER GROUP PLC united kingdom

GRAMBLEN PROPERTIES LIMITED Current Company

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Officers	Change to director Mr Jonathan Simon Dean on 2025-09-26	View(2 pages)
9 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
9 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
9 Sept 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
18 Dec 2024	Accounts	Annual accounts made up to 2024-07-31	View(13 pages)