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Grainger Pearl Holdings Limited

Grainger Pearl Holdings Limited is an active company incorporated on 16 April 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Pearl Holdings Limited was registered 13 years ago.
Status
Active
Active since 8 years ago
Company No
08031486
Private limited company
Age
13 years
Incorporated 16 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address since incorporation
Telephone
01912611819
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Sapna Bedi Fitzgerald
Director • Secretary • British • Lives in UK • Born in May 1974
Adam McGhin
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1978
Robert Jan Hudson
Director • British • Lives in UK • Born in Jul 1973
Helen Christine Gordon
Director • British • Lives in UK • Born in May 1959
Atlantic Metropolitan (U.K.) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Helen Christine Gordon, Sapna Bedi Fitzgerald, and 2 more are mutual people.
Active
BPT Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 2 more are mutual people.
Active
BPT (Bradford Property Trust) Limited
Helen Christine Gordon, Robert Jan Hudson, and 2 more are mutual people.
Active
Margrave Estates Limited
Helen Christine Gordon, Sapna Bedi Fitzgerald, and 2 more are mutual people.
Active
BPT (Residential Investments) Limited
Helen Christine Gordon, Robert Jan Hudson, and 2 more are mutual people.
Active
Harborne Tenants Limited
Helen Christine Gordon, Sapna Bedi Fitzgerald, and 2 more are mutual people.
Active
Suburban Homes Limited
Helen Christine Gordon, Sapna Bedi Fitzgerald, and 2 more are mutual people.
Active
Gip Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 2 more are mutual people.
Active
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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
£79.47M
Decreased by £10.28M (-11%)
Total Liabilities
-£83.86M
Decreased by £6.06M (-7%)
Net Assets
-£4.39M
Decreased by £4.21M (+2407%)
Debt Ratio (%)
106%
Increased by 5.33% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 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 5 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Mr Adam Mcghin Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Grainger Plc (PSC) Resigned
2 Years 5 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 3 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 29 Apr 2025
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 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
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Full accounts made up to 30 September 2023
Submitted on 15 Mar 2024
Director's details changed for Mr Adam Mcghin on 1 September 2023
Submitted on 25 Sep 2023
Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 12 June 2023
Submitted on 29 Jun 2023
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Repayment History
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