CompanyTrack
G

GRAINGER UNITHOLDER NO 1 LIMITED

Active Newcastle Upon Tyne

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
G

GRAINGER UNITHOLDER NO 1 LIMITED

Other business support service activities n.e.c.

Founded 19 Oct 2005 Active Newcastle Upon Tyne, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 May 2025
Confirmation Statement Submitted 8 Aug 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £3.00 £0.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges 18
13 outstanding 5 satisfied

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Contact & Details

Registered Address

Citygate St James Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JE

Credit Report

Discover GRAINGER UNITHOLDER NO 1 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

£1.00

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

67%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 65,500,000 Shares £65.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Mar 201865,500,000£65.50m£1

Officers

Officers

4 active 13 resigned
Status
Helen Christine GordonDirectorBritishUnited Kingdom6631 Dec 2015Active
Robert Jan HudsonDirectorBritishUnited Kingdom528 Nov 2021Active
Sapna Bedi FitzgeraldDirectorBritishUnited Kingdom5130 Sept 2024Active
Sapna Bedi FitzgeraldSecretaryUnknownUnknown30 Sept 2024Active

Shareholders

Shareholders (1)

Grainger Plc
100.0%
127 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grainger Plc

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

GRAINGER PLC united kingdom
GRAINGER UNITHOLDER NO 1 LIMITED Current Company
GRAINGER REIT 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAINGER REIT 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAINGER REIT 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

13 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-27 with no updatesView(3 pages)
12 May 2025AccountsAnnual accounts made up to 2024-09-30View(17 pages)
29 Oct 2024OfficersAppointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30View(2 pages)
29 Oct 2024OfficersTermination of Adam Mcghin as director on 2024-09-27View(1 page)
29 Oct 2024OfficersAppointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30View(2 pages)
8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-27 with no updates

12 May 2025 Accounts

Annual accounts made up to 2024-09-30

29 Oct 2024 Officers

Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30

29 Oct 2024 Officers

Termination of Adam Mcghin as director on 2024-09-27

29 Oct 2024 Officers

Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-27 with no updates

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-09-30

9 months ago on 12 May 2025

Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30

1 years ago on 29 Oct 2024

Termination of Adam Mcghin as director on 2024-09-27

1 years ago on 29 Oct 2024

Appointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30

1 years ago on 29 Oct 2024