CompanyTrack
Sign Up Log In
G

GRANTCHESTER LIMITED

Active London

Development of building projects

5 employees
Development of building projectsManagement of real estate on a fee or contract basis
G

GRANTCHESTER LIMITED

Development of building projects

Founded 5 Apr 1990 Active London, England 5 employees
Development of building projectsManagement of real estate on a fee or contract basis
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £219.42M £3.86M 2024 year on year
Total assets £219.69M £3.47M 2024 year on year
Total Liabilities £268.00K £390.00K 2024 year on year
Charges 5
1 outstanding 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

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

Discover GRANTCHESTER 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£219.42M

Increased by £3.86M (+2%)

Total Liabilities

£268.00k

Decreased by £390.00k (-59%)

Turnover

N/A

Employees

5

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

Officers

Officers

5 active 37 resigned
Status
Hammerson Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—23 Sept 2011Active
Joshua Michael WarrenDirectorBritishUnited Kingdom3931 May 2023Active
Richard Cameron SharpDirectorBritishEngland5027 Jul 2023Active
Richard Geoffrey ShawDirectorBritishUnited Kingdom5228 Apr 2023Active
Thomas BeaneyDirectorBritishUnited Kingdom413 Feb 2020Active

Shareholders

Shareholders (1)

Grantchester Holdings Limited
100.0%
183,793,5893 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grantchester Holdings 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
See All Controllers

Group Structure

Group Structure

GRANTCHESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMMERSON PLC united kingdom
GRANTCHESTER LIMITED Current Company
CROCUSFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANTCHESTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANTCHESTER PROPERTIES (LUTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON & METROPOLITAN NORTHERN united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025OfficersTermination of Simon Charles Travis as director on 2025-08-07View(1 page)
24 Jul 2025AccountsAnnual accounts filedView(218 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
21 Aug 2025 Officers

Termination of Simon Charles Travis as director on 2025-08-07

View Document(1 page)
24 Jul 2025 Accounts

Annual accounts filed

View Document(218 pages)
24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
24 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(14 pages)

Recent Activity

Latest Activity

Termination of Simon Charles Travis as director on 2025-08-07

5 months ago on 21 Aug 2025

Annual accounts filed

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 24 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 24 Jul 2025