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Grandir UK Limited

Grandir UK Limited is an active company incorporated on 12 December 2016 with the registered office located in Basingstoke, Hampshire. Grandir UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10519700
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Grandir UK Limited
Contact
Address
Tuscany House
White Hart Lane
Basingstoke
Hampshire
RG21 4AF
England
Address changed on 5 Dec 2024 (9 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Jean-Emmanuel Rodocanachi
PSC • Director • French • Lives in France • Born in Oct 1969
Colin James Lawson
Director • British • Lives in UK • Born in Sep 1966
Heather Young
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1975
GrÉgoire Le Sourd
Director • French • Lives in France • Born in Jan 1978
Matthew Jon Moore
Director • Chartered Accountant/Chief Financial OFF • British • Lives in UK • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Childcare Corporation Limited
Matthew Jon Moore, Heather Young, and 2 more are mutual people.
Active
Crystal Childcare Limited
Matthew Jon Moore, Heather Young, and 1 more are mutual people.
Active
Dicky Birds Pre School Nurseries Limited
Matthew Jon Moore, Heather Young, and 1 more are mutual people.
Active
Day Dream Nurseries Limited
Matthew Jon Moore, Heather Young, and 1 more are mutual people.
Active
Toad Hall Day Nursery Limited
Matthew Jon Moore, Heather Young, and 1 more are mutual people.
Active
Elan Nurseries Limited
Lydia Joy Hopper, Matthew Jon Moore, and 1 more are mutual people.
Active
Rushcliffe Day Nurseries Limited
Matthew Jon Moore, Heather Young, and 1 more are mutual people.
Active
Eyfs Limited
Lydia Joy Hopper, Matthew Jon Moore, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.47M
Increased by £2.62M (+308%)
Turnover
£89.21M
Increased by £13.93M (+19%)
Employees
2.33K
Increased by 422 (+22%)
Total Assets
£95.16M
Increased by £81K (0%)
Total Liabilities
-£124.6M
Increased by £10.17M (+9%)
Net Assets
-£29.44M
Decreased by £10.09M (+52%)
Debt Ratio (%)
131%
Increased by 10.59% (+9%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Inspection Address Changed
9 Months Ago on 5 Dec 2024
Group Accounts Submitted
11 Months Ago on 22 Sep 2024
Colin James Lawson Resigned
1 Year 2 Months Ago on 30 Jun 2024
Prism Cosec Limited Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Ms Heather Young Appointed
2 Years 6 Months Ago on 23 Feb 2023
Mr Jean-Emmanuel Rodocanachi (PSC) Details Changed
7 Years Ago on 1 Jan 2018
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Change of details for Mr Jean-Emmanuel Rodocanachi as a person with significant control on 1 January 2018
Submitted on 23 Jun 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Colin James Lawson as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Prism Cosec Limited as a secretary on 29 February 2024
Submitted on 22 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Appointment of Mr Matthew Jon Moore as a director on 23 February 2023
Submitted on 23 Feb 2023
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Repayment History
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