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Granada UK Rental And Retail Limited

Granada UK Rental And Retail Limited is an active company incorporated on 22 August 1930 with the registered office located in London, Greater London. Granada UK Rental And Retail Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00250311
Private limited company
Age
95 years
Incorporated 22 August 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Itv White City
201 Wood Lane
London
W12 7RU
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
Telephone
02033845891
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • Chartered Accountant • Irish • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1970
Granada Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Group Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
ITC Entertainment Group Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Granada Television Overseas Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Campania Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Granada Media Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Granada Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
ITV Holdings Limited
Eleanor Kate Irving, Michael John Hirst, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.5M
Increased by £7.4M (+4%)
Total Liabilities
-£54.84M
Decreased by £1.91M (-3%)
Net Assets
£140.66M
Increased by £9.31M (+7%)
Debt Ratio (%)
28%
Decreased by 2.12% (-7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 13 Jun 2025
Granada Media Limited (PSC) Resigned
6 Months Ago on 28 Mar 2025
Granada Group Limited (PSC) Appointed
6 Months Ago on 28 Mar 2025
Adele Ann Abigail Appointed
8 Months Ago on 31 Jan 2025
Michael John Hirst Appointed
8 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 1 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jun 2025
Notification of Granada Group Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Cessation of Granada Media Limited as a person with significant control on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Michael John Hirst as a director on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Adele Ann Abigail as a director on 31 January 2025
Submitted on 3 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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