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Grainger Seven Sisters Limited

Grainger Seven Sisters Limited is an active company incorporated on 16 February 2007 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Seven Sisters Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06111428
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 6 years 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
St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Same address for the past 18 years
Telephone
01912695928
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Atlantic Metropolitan (U.K.) Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
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Derwent Developments Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
West Waterlooville Developments Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Grainger Maidenhead Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Grainger Newbury Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Grainger (Clapham) Limited
Adam McGhin, Robert Jan Hudson, and 3 more are mutual people.
Active
Grainger (Hornsey) Limited
Adam McGhin, Robert Jan Hudson, 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
Unreported
Decreased by £15.55M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £13K (-81%)
Total Liabilities
-£5.4M
Increased by £389K (+8%)
Net Assets
-£5.4M
Decreased by £402K (+8%)
Debt Ratio (%)
180033%
Increased by 148708.33% (+475%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 23 Jun 2025
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
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mr Michael Paul Keaveney Details Changed
2 Years Ago on 18 Oct 2023
Mr Adam Mcghin Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Statement of capital following an allotment of shares on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 23 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary 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
Repayment History
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