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GRANSTONE HOLDCO LIMITED

Active Reading

Dormant Company

0 employees
Dormant Company
G

GRANSTONE HOLDCO LIMITED

Dormant Company

Founded 31 May 2023 Active Reading, United Kingdom 0 employees
Dormant Company
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 3 Oct 2025
Net assets £524.25M £91.00K 2024 year on year
Total assets £524.31M £150.00K 2024 year on year
Total Liabilities £59.00K
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

500 Brook Drive Reading RG2 6UU United Kingdom

Credit Report

Discover GRANSTONE HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£524.25M

Increased by £91.00k (+0%)

Total Liabilities

£59.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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

2 Allotments 9,999 Shares £524.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20232,000£136.57m£68k
19 Sept 20237,999£387.59m£48k

Officers

Officers

8 active 7 resigned
Status
Antonio Marti CiruelosDirectorSpanishSpain6426 Jun 2024Active
Julia Louise BoyleDirectorBritishUnited Kingdom5424 Sept 2024Active
Lee Anthony BelfieldDirectorBritishUnited Kingdom3715 Nov 2023Active
Nicholas Paul TaylorDirectorBritishUnited Kingdom456 Jun 2025Active
Pedro Jose Claramonte GilDirectorSpanishEngland5516 Sept 2025Active
Peter Bartholomew O FlahertyDirectorIrishUnited Kingdom5327 Nov 2024Active
Sharon Jean YorkDirectorAmericanEngland5515 Nov 2023Active
Vmed O2 Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—28 Jun 2023Active

Shareholders

Shareholders (2)

O2 Holdings Limited
50.0%
5,0013 Oct 2025
Albion Spv Ltd
50.0%
4,9993 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

O2 Holdings Limited

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent As Firm
  • Right To Appoint And Remove Directors

Albion Spv Ltd

United Kingdom

Active
Notified 7 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Granada Bidco Limited

Ceased 24 Sept 2024

Ceased
See All Controllers

Group Structure

Group Structure

O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALBION SPV LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
GRANADA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
GRANADA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VMED O2 UK HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL CORPORATE HOLDINGS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE TOPCO LIMITED united kingdom
VMED O2 UK FINANCING II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL INFRASTRUCTURE LLP united kingdom significant influence or control limited liability partnership
VMED O2 UK HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
VMED O2 UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOCAL PENSIONS PARTNERSHIP LTD united kingdom
LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
VMED O2 UK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TELEFONICA O2 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL EUROPE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
TELEFONICA S A spain
LIBERTY GLOBAL LTD bermuda
GRANSTONE HOLDCO LIMITED Current Company
O2 NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025OfficersChange to director Mr Pedro Jose Claramonte Gil on 2025-10-01View(2 pages)
3 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-27 with updatesView(4 pages)
26 Sept 2025OfficersAppointment of Pedro Jose Claramonte Gil as director on 2025-09-16View(2 pages)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
29 Jul 2025OfficersTermination of Patricia Cobian as director on 2025-07-24View(1 page)
7 Oct 2025 Officers

Change to director Mr Pedro Jose Claramonte Gil on 2025-10-01

View Document(2 pages)
3 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with updates

View Document(4 pages)
26 Sept 2025 Officers

Appointment of Pedro Jose Claramonte Gil as director on 2025-09-16

View Document(2 pages)
16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(30 pages)
29 Jul 2025 Officers

Termination of Patricia Cobian as director on 2025-07-24

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr Pedro Jose Claramonte Gil on 2025-10-01

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-09-27 with updates

4 months ago on 3 Oct 2025

Appointment of Pedro Jose Claramonte Gil as director on 2025-09-16

4 months ago on 26 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 16 Sept 2025

Termination of Patricia Cobian as director on 2025-07-24

6 months ago on 29 Jul 2025