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Grainger Bradley Limited

Grainger Bradley Limited is an active company incorporated on 10 December 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grainger Bradley Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08324941
Private limited company
Age
12 years
Incorporated 10 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 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 (8 months remaining)
Address
Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address since incorporation
Telephone
01912611819
Email
Unreported
Website
People
Officers
9
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 • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumberland & Durham Property Trust Limited
Robert Jan Hudson, Steven Ross Clark, and 5 more are mutual people.
Active
Grainger Finance Company Limited
Adam McGhin, Steven Ross Clark, and 5 more are mutual people.
Active
BPT Limited
Robert Jan Hudson, Helen Christine Gordon, and 4 more are mutual people.
Active
BPT (Residential Investments) Limited
Adam McGhin, Robert Jan Hudson, and 4 more are mutual people.
Active
Gip Limited
Adam McGhin, Henry Barnaby Gervaise-Jones, and 4 more are mutual people.
Active
Atlantic Metropolitan (U.K.) Limited
Robert Jan Hudson, Steven Ross Clark, and 4 more are mutual people.
Active
Grainger Properties Limited
Robert Jan Hudson, Adam McGhin, and 4 more are mutual people.
Active
Grainger Asset Management Limited
Robert Jan Hudson, Steven Ross Clark, and 4 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
Decreased by £59K (-100%)
Turnover
£6.54M
Decreased by £154K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£7.13M
Decreased by £1.3M (-15%)
Total Liabilities
-£3.83M
Decreased by £3.53M (-48%)
Net Assets
£3.3M
Increased by £2.23M (+208%)
Debt Ratio (%)
54%
Decreased by 33.57% (-38%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Mrs Sapna Bedi Fitzgerald Appointed
1 Year Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year Ago on 30 Sep 2024
Adam Mcghin Resigned
1 Year Ago on 27 Sep 2024
Adam Mcghin Resigned
1 Year Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Adam Mcghin Details Changed
2 Years 1 Month Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
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Documents
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
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 24 Jun 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 4 Feb 2025
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 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
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 11 Apr 2024
Repayment History
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