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Grainger Newbury Limited

Grainger Newbury Limited is an active company incorporated on 11 January 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Newbury Limited was registered 25 years ago.
Status
Active
Active since 12 years ago
Company No
03904336
Private limited company
Age
25 years
Incorporated 11 January 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address for the past 23 years
Telephone
01912611819
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in May 1959
Director • Tax Manager • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainger Residential Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 4 more are mutual people.
Active
Grainger Land & Regeneration Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 4 more are mutual people.
Active
Gip Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Atlantic Metropolitan (U.K.) Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Derwent Developments Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
West Waterlooville Developments Limited
Robert Jan Hudson, Helen Christine Gordon, and 3 more are mutual people.
Active
Grainger Maidenhead Limited
Robert Jan Hudson, Helen Christine Gordon, and 3 more are mutual people.
Active
Grainger (Clapham) Limited
Robert Jan Hudson, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.67M
Decreased by £4.19M (-72%)
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Decreased by £3.32M (-51%)
Total Liabilities
-£1K
Decreased by £3.32M (-100%)
Net Assets
£3.18M
Increased by £1K (0%)
Debt Ratio (%)
0%
Decreased by 51.09% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year 1 Month Ago on 30 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Adam Mcghin Resigned
1 Year 1 Month Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Mr Michael Paul Keaveney Details Changed
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 23 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 23 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 8 Oct 2024
Repayment History
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