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Granada Bidco Limited

Granada Bidco Limited is an active company incorporated on 31 August 2023 with the registered office located in London, City of London. Granada Bidco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15107171
Private limited company
Age
2 years 4 months
Incorporated 31 August 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (4 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jul 1982
Granada Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Midco Limited
Lee Anthony Belfield, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Glil Corporate Holdings 4 Limited
Alter Domus (UK) Limited and Lee Anthony Belfield are mutual people.
Active
Glil Corporate Holdings 5 Limited
Alter Domus (UK) Limited and Lee Anthony Belfield are mutual people.
Active
Lyceum Solar Limited
Benjamin Michael Burgess and Alter Domus (UK) Limited are mutual people.
Active
Lyceum Solar Finco Limited
Benjamin Michael Burgess and Alter Domus (UK) Limited are mutual people.
Active
Albion SPV Ltd
Lee Anthony Belfield and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Midland Expressway Limited
Lee Anthony Belfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.63M
Increased by £20.63M (%)
Turnover
£38.21M
Increased by £38.34M (-27586%)
Employees
Unreported
Same as previous period
Total Assets
£368.38M
Increased by £8.74M (+2%)
Total Liabilities
-£383.29M
Increased by £8.06M (+2%)
Net Assets
-£14.91M
Increased by £680K (-4%)
Debt Ratio (%)
104%
Decreased by 0.29% (-0%)
Latest Activity
Accounting Period Shortened
18 Days Ago on 6 Jan 2026
Full Accounts Submitted
20 Days Ago on 4 Jan 2026
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Charge Satisfied
5 Months Ago on 14 Aug 2025
Mr Benjamin Michael Burgess Appointed
8 Months Ago on 16 May 2025
Alter Domus (Uk) Limited Appointed
11 Months Ago on 3 Feb 2025
Simon George Davy Resigned
11 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Mr Simon George Davy Appointed
1 Year 4 Months Ago on 2 Sep 2024
Colin James Simpson Resigned
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Previous accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 6 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 4 Jan 2026
Confirmation statement made on 30 August 2025 with updates
Submitted on 11 Sep 2025
Satisfaction of charge 151071710001 in full
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Benjamin Michael Burgess as a director on 16 May 2025
Submitted on 22 May 2025
Termination of appointment of Simon George Davy as a director on 31 January 2025
Submitted on 6 Feb 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Appointment of Mr Simon George Davy as a director on 2 September 2024
Submitted on 10 Sep 2024
Repayment History
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