CompanyTrack
Sign Up Log In
G

GRANVILLE ECOPARK LIMITED

Active Dungannon

Treatment and disposal of non-hazardous waste

24 employees Website
Treatment and disposal of non-hazardous waste
G

GRANVILLE ECOPARK LIMITED

Treatment and disposal of non-hazardous waste

Founded 18 Oct 2006 Active Dungannon, Northern Ireland 24 employees bio-capital.co.uk
Treatment and disposal of non-hazardous waste
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 21 Oct 2025
Net assets £2.84M £367.06K 2024 year on year
Total assets £37.67M £993.46K 2024 year on year
Total Liabilities £34.83M £1.36M 2024 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Granville Ecopark Granville Industrial Estate Dungannon Northern Ireland BT70 1NJ Northern Ireland

Office (London)

119 Marylebone Rd, London NW1 5PU

Telephone

0204 558 5028

Credit Report

Discover GRANVILLE ECOPARK 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 (2022–2024)

Cash in Bank

£2.30M

Decreased by £887.90k (-28%)

Net Assets

£2.84M

Decreased by £367.06k (-11%)

Total Liabilities

£34.83M

Increased by £1.36M (+4%)

Turnover

£13.41M

Decreased by £3.44M (-20%)

Employees

24

Decreased by 1 (-4%)

Debt Ratio

92%

Increased by 1 (+1%)
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

Officers

Officers

4 active 16 resigned
Status
David Joseph MckeeDirectorBritishUnited Kingdom4514 May 2019Active
Jake HarrisonDirectorBritishUnited Kingdom361 Feb 2025Active
Paul Ellis GillDirectorBritishUnited Kingdom509 Jun 2020Active
Robert Ian HarveyDirectorBritishNorthern Ireland7219 Jan 2007Active

Shareholders

Shareholders (2)

Geco Holdco Ltd
100.0%
123 Oct 2023
Granville Ecopark Holding Company Limited
0.0%
023 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Geco Holdo Ltd

United Kingdom

Active
Notified 24 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Granville Ecopark Holding Company Limited

Ceased 24 Oct 2022

Ceased
See All Controllers

Group Structure

Group Structure

GECO HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIO CAPITAL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIO CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIO CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX AD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
GRANVILLE ECOPARK LIMITED Current Company
GRANVILLE ENERGY SUPPLY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updatesView(3 pages)
10 Oct 2025OfficersTermination of Mary Bethan Czulowski as director on 2025-09-23View(1 page)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(37 pages)
27 May 2025OfficersChange to director Dr David Joseph Mckee on 2025-05-27View(2 pages)
13 May 2025OfficersTermination of Anthony Peter Sharpe as director on 2025-05-09View(1 page)
21 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

View Document(3 pages)
10 Oct 2025 Officers

Termination of Mary Bethan Czulowski as director on 2025-09-23

View Document(1 page)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(37 pages)
27 May 2025 Officers

Change to director Dr David Joseph Mckee on 2025-05-27

View Document(2 pages)
13 May 2025 Officers

Termination of Anthony Peter Sharpe as director on 2025-05-09

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-18 with no updates

3 months ago on 21 Oct 2025

Termination of Mary Bethan Czulowski as director on 2025-09-23

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Change to director Dr David Joseph Mckee on 2025-05-27

8 months ago on 27 May 2025

Termination of Anthony Peter Sharpe as director on 2025-05-09

9 months ago on 13 May 2025