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Grainger Pearl Limited
Grainger Pearl Limited is an active company incorporated on 16 April 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Pearl Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08031519
Private limited company
Age
13 years
Incorporated
16 April 2012
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 July 2025
(4 months ago)
Next confirmation dated
7 July 2026
Due by
21 July 2026
(8 months remaining)
Last change occurred
6 years 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)
Learn more about Grainger Pearl Limited
Contact
Update Details
Address
Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address since
incorporation
Companies in NE1 4JE
Telephone
01912611819
Email
Unreported
Website
Graingerplc.co.uk
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People
Officers
7
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 UK • Born in Feb 1978
Steven Butler
Director • British • Lives in UK • Born in Apr 1978
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
Grainger Newbury Limited
Helen Christine Gordon, Steven Butler, and 3 more are mutual people.
Active
Grainger Residential Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Grainger Land & Regeneration Limited
Helen Christine Gordon, Steven Butler, and 3 more are mutual people.
Active
Grainger Europe (No. 4) Limited
Helen Christine Gordon, Steven Butler, and 3 more are mutual people.
Active
Grainger OCCC Limited
Helen Christine Gordon, Steven Butler, and 3 more are mutual people.
Active
Northumberland & Durham Property Trust Limited
Sapna Bedi Fitzgerald, Robert Jan Hudson, and 2 more are mutual people.
Active
BPT Limited
Robert Jan Hudson, Adam McGhin, and 2 more are mutual people.
Active
BPT (Bradford Property Trust) Limited
Robert Jan Hudson, Adam McGhin, 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
£1.69M
Decreased by £521K (-24%)
Turnover
£7.04M
Decreased by £910K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£165.4M
Decreased by £10.23M (-6%)
Total Liabilities
-£167.92M
Decreased by £7.52M (-4%)
Net Assets
-£2.52M
Decreased by £2.71M (-1433%)
Debt Ratio (%)
102%
Increased by 1.63% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
6 Months Ago on 30 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 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Mr Adam Mcghin Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 14 Jul 2025
Part of the property or undertaking has been released and no longer forms part of charge 080315190003
Submitted on 9 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 30 Apr 2025
Part of the property or undertaking has been released and no longer forms part of charge 080315190003
Submitted on 30 Dec 2024
Part of the property or undertaking has been released from charge 080315190003
Submitted on 21 Nov 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
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 23 Oct 2024
Part of the property or undertaking has been released from charge 080315190003
Submitted on 10 Jul 2024
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Repayment History
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