Granada Group Limited

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granada group limited
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Large Enterprise

Granada Group Limited

00290076•Private Limited With Share Capital

Itv White City 201 Wood Lane, London, W127RU
Website

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Incorporated

11/07/1934

Company Age

91 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Granada Group Limited (00290076) is a private limited with share capital incorporated on 11/07/1934 (91 years old) and registered in london, W127RU. The company operates under SIC code 74990 and is classified as Large Enterprise.

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Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 11/07/1934
W127RU

Financial Overview

Total Assets

£3.73B

Liabilities

£46.00M

Net Assets

£3.68B

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
A
adele ann abigail
director
M
matthew james beer
director
E
eleanor kate irving
director
M
michael john hirst
director

Charges

16

Registered

7

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Change Of Name
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Legacy
Category:Capital
Date:07-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2025
Legacy
Category:Insolvency
Date:07-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2025
Legacy
Category:Capital
Date:01-08-2025
Legacy
Category:Insolvency
Date:01-08-2025
Resolution
Category:Resolution
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:28-02-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:28-02-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2025
Legacy
Category:Capital
Date:25-02-2025
Legacy
Category:Insolvency
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Legacy
Category:Accounts
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Legacy
Category:Other
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:25-05-2023
Legacy
Category:Other
Date:25-05-2023
Legacy
Category:Accounts
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2022
Legacy
Category:Accounts
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Legacy
Category:Other
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2021
Legacy
Category:Other
Date:02-07-2021
Legacy
Category:Other
Date:02-07-2021
Legacy
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2021
Capital Allotment Shares
Category:Capital
Date:08-01-2021
Confirmation Statement
Category:Confirmation Statement
Date:28-09-2020
Legacy
Category:Accounts
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Legacy
Category:Other
Date:26-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2019
Legacy
Category:Accounts
Date:02-05-2019
Legacy
Category:Other
Date:02-05-2019
Legacy
Category:Other
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2018
Legacy
Category:Accounts
Date:17-05-2018
Legacy
Category:Other
Date:17-05-2018
Legacy
Category:Other
Date:17-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Legacy
Category:Other
Date:10-05-2017
Legacy
Category:Accounts
Date:10-05-2017
Legacy
Category:Other
Date:10-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Corporation Road, Middlesbrough, Cleveland, TS12RB
Exeter Motorway Services Area Sidmo, Road, Exeter, Devon, EX27HF
Falcon Motor Centre, Cambridge Road, Stretham, Ely, Cambridgeshire, CB63LU
Hamilton Business Park, Bothwell Road, Hamilton, Lanarkshire, ML30QA
Handcross South, A23 Brighton Road, Handcross, Haywards Heath, West Sussex, RH176BU

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Contact

itv.com
Itv White City 201 Wood Lane, London, W127RU