CompanyTrack
G

GRAINGER EUROPE (NO. 3) 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 EUROPE (NO. 3) LIMITED

Other business support service activities n.e.c.

Founded 7 Jun 2005 Active Newcastle Upon Tyne, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 30 Apr 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

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

Credit Report

Discover GRAINGER EUROPE (NO. 3) 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

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 17 resigned
Status
Helen Christine GordonDirectorBritishUnited Kingdom6631 Dec 2015Active
Robert Jan HudsonDirectorBritishUnited Kingdom5225 Mar 2022Active
Sapna Bedi FitzgeraldDirectorBritishUnited Kingdom5130 Sept 2024Active
Sapna Bedi FitzgeraldSecretaryUnknownUnknown30 Sept 2024Active

Shareholders

Shareholders (2)

Bpt Limited
100.0%
12 Aug 2023
Grainger Plc
0.0%
02 Aug 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bpt Limited

United Kingdom

Active
Notified 1 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Grainger Plc

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

BPT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAINGER PLC united kingdom
GRAINGER EUROPE (NO. 3) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-22 with no updatesView(3 pages)
30 Apr 2025AccountsAnnual accounts made up to 2024-09-30View(14 pages)
23 Oct 2024OfficersAppointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30View(2 pages)
23 Oct 2024OfficersAppointment of Mrs Sapna Bedi Fitzgerald as director on 2024-09-30View(2 pages)
23 Oct 2024OfficersTermination of Adam Mcghin as director on 2024-09-27View(1 page)
31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-22 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

23 Oct 2024 Officers

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

23 Oct 2024 Officers

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

23 Oct 2024 Officers

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

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-22 with no updates

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-09-30

9 months ago on 30 Apr 2025

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

1 years ago on 23 Oct 2024

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

1 years ago on 23 Oct 2024

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

1 years ago on 23 Oct 2024