GRL CONSTRUCTION LIMITED - Profile & Financials

Accounts Submitted 9 Jan 2025

Confirmation Statement Submitted 5 Nov 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.13M £788.74K 2024 year on year

Total Liabilities £1.13M £788.74K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Gibbs Building 215 Euston Road London NW1 2BE England

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

£4.47k

Decreased by £117.91k (-96%)

Net Assets

£1.00

Total Liabilities

£1.13M

Decreased by £788.74k (-41%)

Turnover

£15.35M

Increased by £2.77M (+22%)

Employees

N/A

Debt Ratio

100%

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

3 active 6 resigned

Show resigned officers

						Status
Jeffrey Ryen	Director	American	England	59	13 Dec 2024	Active
Nadia Meliti	Secretary	Unknown	Unknown	—	7 May 2019	Active
Simon David Moore	Director	British	England	60	24 Jan 2025	Active

Shareholders

Shareholders (1)


Genome Research Limited	100.0%	1	Ordinary	28 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Genome Research Limited

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

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Group Structure

GENOME RESEARCH LIMITED united kingdom voting rights 75 to 100 percent, significant influence or control as trust

THE WELLCOME TRUST LIMITED united kingdom

GRL CONSTRUCTION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-24 with no updates	View(3 pages)
24 Jan 2025	Officers	Appointment of Mr Simon David Moore as director on 2025-01-24	View(2 pages)
9 Jan 2025	Accounts	Annual accounts made up to 2024-09-30	View(17 pages)
19 Dec 2024	Officers	Termination of Margaret Susan Payne as director on 2024-12-13	View(1 page)
19 Dec 2024	Officers	Appointment of Jeffrey Ryen as director on 2024-12-13	View(2 pages)