GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED

Accounts Submitted 27 Sept 2023

Confirmation Statement Submitted 5 Jul 2023

Net assets £16.40M £0.00 2022 year on year

Total assets £16.40M £0.00 2022 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Marble Arch House 66 Seymour Street London W1H 5BX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£16.40M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

1 Allotment 24,999,999 Shares £25.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Mar 2015	ORDINARY	24,999,999	£25.00m	£1

Officers

2 active 30 resigned

Show resigned officers

						Status
Hammerson Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Sept 2011	Active
Richard Geoffrey Shaw	Director	British	United Kingdom	52	7 Mar 2013	Active

Shareholders

Shareholders (1)


Grantchester Limited	100.0%	25,000,000	Ordinary	29 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grantchester 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

GRANTCHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRANTCHESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSON PLC united kingdom

GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Jun 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
14 Mar 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Nov 2023	Resolution	Resolutions	View(1 page)
16 Nov 2023	Insolvency	Solvency Statement dated 31/10/23	View(1 page)