GRAND PARADE LIMITED
Information technology consultancy activities
GRAND PARADE LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Registered Address
1 Bedford Avenue London WC1B 3AU United Kingdom
Full company profile for GRAND PARADE LIMITED (05914860), an active software company based in London, United Kingdom. Incorporated 23 Aug 2006. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
N/A
Net Assets
£329.00k
Total Liabilities
£175.15M
Turnover
£19.06M
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bisby, Elizabeth Ann | Secretary | Unknown | Unknown | 4 Nov 2022 | Active |
See all 26 officers
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Persons with Significant Control
Persons with Significant Control (1)
William Hill Organization Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Mar 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | |
| 9 Mar 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Mar 2026 | Accounts | Annual accounts filed | |
| 9 Mar 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 15 Sept 2025 | Officers | Termination of Philip Le-Grice as director on 11 Sept 2025 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Annual accounts made up to 31 Dec 2024
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Termination of Philip Le-Grice as director on 11 Sept 2025
Recent Activity
Latest Activity
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2 months ago on 9 Mar 2026
Annual accounts made up to 31 Dec 2024
2 months ago on 9 Mar 2026
Annual accounts filed
2 months ago on 9 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
2 months ago on 9 Mar 2026
Termination of Philip Le-Grice as director on 11 Sept 2025
8 months ago on 15 Sept 2025