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Grainger PRS Limited

Grainger PRS Limited is an active company incorporated on 21 April 2006 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger PRS Limited was registered 19 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
05789357
Private limited company
Age
19 years
Incorporated 21 April 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (1 month ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Grainger PRS Limited
Contact
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Same address for the past 19 years
Telephone
01912611819
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sapna Bedi Fitzgerald
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Adam McGhin
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Michael Paul Keaveney
Director • British • Lives in England • Born in Dec 1967
Helen Christine Gordon
Director • British • Lives in UK • Born in May 1959
Robert Jan Hudson
Director • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gip Limited
Michael Paul Keaveney, Robert Jan Hudson, and 3 more are mutual people.
Active
Atlantic Metropolitan (U.K.) Limited
Michael Paul Keaveney, Adam McGhin, and 3 more are mutual people.
Active
Derwent Developments Limited
Michael Paul Keaveney, Adam McGhin, and 3 more are mutual people.
Active
West Waterlooville Developments Limited
Sapna Bedi Fitzgerald, Michael Paul Keaveney, and 3 more are mutual people.
Active
Grainger Maidenhead Limited
Michael Paul Keaveney, Adam McGhin, and 3 more are mutual people.
Active
Grainger Newbury Limited
Michael Paul Keaveney, Adam McGhin, and 3 more are mutual people.
Active
Grainger (Clapham) Limited
Michael Paul Keaveney, Adam McGhin, and 3 more are mutual people.
Active
Grainger (Hornsey) Limited
Michael Paul Keaveney, Adam McGhin, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 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
£92.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£92.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 24 Jun 2025
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
11 Months Ago on 30 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Adam Mcghin Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Mr Michael Paul Keaveney Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Mr Adam Mcghin Details Changed
2 Years Ago on 1 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 8 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 24 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 director on 27 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
Confirmation statement made on 3 August 2024 with updates
Submitted on 13 Aug 2024
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Repayment History
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