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Grand Pacific Limited

Grand Pacific Limited is an active company incorporated on 1 October 2015 with the registered office located in London, Greater London. Grand Pacific Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09804740
Private limited company
Age
10 years
Incorporated 1 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
85 C/O Williams Stanley
Great Portland Street
London
W1W 7LT
England
Address changed on 10 Mar 2025 (7 months ago)
Previous address was 98 King Street Knutsford Cheshire WA16 6HQ United Kingdom
Telephone
0161 8310288
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1962
Director • Managing Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in Sep 1981
Miss Laura Jean Disley
PSC • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Australasia Limited
Paul Anthony Moran, Jeremy Kevin Roberts, and 2 more are mutual people.
Active
Living Ventures Management Services Ltd
Paul Anthony Moran and Jeremy Kevin Roberts are mutual people.
Active
BH Restaurants (Leeds) Ltd
Paul Anthony Moran and Jeremy Kevin Roberts are mutual people.
Active
Gusto Restaurants UK Limited
Paul Anthony Moran and Jeremy Kevin Roberts are mutual people.
Active
Gusto Restaurants Group Limited
Paul Anthony Moran and Jeremy Kevin Roberts are mutual people.
Active
Orka Manchester Limited
Janine Leanne O'Sullivan and Laura Jean Disley are mutual people.
Active
3RD Place Limited
Jeremy Kevin Roberts is a mutual person.
Active
The Alchemist Bar & Restaurant Limited
Jeremy Kevin Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£720.4K
Increased by £98.85K (+16%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 4 (-8%)
Total Assets
£1.48M
Increased by £137.15K (+10%)
Total Liabilities
-£1.36M
Increased by £64.38K (+5%)
Net Assets
£121.56K
Increased by £72.76K (+149%)
Debt Ratio (%)
92%
Decreased by 4.59% (-5%)
Latest Activity
Ms Janine Leanne Osullivan (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Miss Laura Jean Disley (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Australasia Ltd (PSC) Resigned
10 Months Ago on 11 Dec 2024
Janine Osullivan (PSC) Appointed
10 Months Ago on 11 Dec 2024
Laura Jean Disley (PSC) Appointed
10 Months Ago on 11 Dec 2024
Miss Laura Jean Disley Appointed
10 Months Ago on 11 Dec 2024
Jeremy Kevin Roberts Resigned
10 Months Ago on 11 Dec 2024
Get Credit Report
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Documents
Change of details for Miss Laura Jean Disley as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Change of details for Ms Janine Leanne Osullivan as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from 98 King Street Knutsford Cheshire WA16 6HQ United Kingdom to 85 C/O Williams Stanley Great Portland Street London W1W 7LT on 10 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 21 Feb 2025
Notification of Laura Jean Disley as a person with significant control on 11 December 2024
Submitted on 21 Feb 2025
Notification of Janine Osullivan as a person with significant control on 11 December 2024
Submitted on 21 Feb 2025
Cessation of Australasia Ltd as a person with significant control on 11 December 2024
Submitted on 21 Feb 2025
Appointment of Miss Laura Jean Disley as a director on 11 December 2024
Submitted on 20 Feb 2025
Termination of appointment of Jeremy Kevin Roberts as a director on 11 December 2024
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Repayment History
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