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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

None on the register

Cash

£7K

-84.9% vs 2024

Net assets

£67M

-40.1% vs 2024

Employees

2

-50% vs 2024

Profit before tax

£8M

+40.6% vs 2024

Name history

Renamed 2 times since incorporation

  1. GRENADIER HOLDINGS LIMITED 2023-06-06 → present
  2. GRENADIER HOLDINGS PLC 2016-12-07 → 2023-06-06
  3. GRENADIER HOLDINGS LIMITED 1998-06-26 → 2016-12-07

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £10,041,609£9,406,207
Operating profit £9,622,053£9,632,455
Profit before tax £5,908,460£8,306,172
Net profit £6,096,567£8,306,172
Cash £45,943£6,935
Total assets less current liabilities £112,589,286£67,477,462
Net assets £112,589,286£67,477,462
Equity £112,589,286£67,477,462
Average employees 42
Wages £1,095,700£43,343

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 95.8%102.4%
Net margin 60.7%88.3%
Return on capital employed 8.5%14.3%
Current ratio 4.29x4.14x
Interest cover 4.53x5.19x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GRENADIER HOLDINGS LIMITED · parent
    1. Immobiliere Paragon France SAS 100% · France · Property holding
    2. Paragon Grenadier US Inc. 100% · USA · Parent undertaking
    3. Paragon Solutions Group Inc. 100% · USA · Dormant
    4. Paragon Nederland BV 100% · Netherlands · Dormant
    5. Immobiliere Grenadier France SAS 100% · France · Property Holding
    6. Grenadier RIES SAS 100% · France · Dormant
    7. Paragon Group Holdings Limited 100% · UK · Dormant
    8. Holding Hopa 15 SAS 20% · France · Property Holding

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 10 resigned

Name Role Appointed Born Nationality
DURKAN, Sarah Secretary 2024-06-28
CREAN, Patrick James Director 1998-07-23 Mar 1963 Irish
CREAN, Pauric Director 2025-12-03 Jun 1993 Irish
DEVANE, Liam Director 2025-12-03 Nov 1986 Irish
SALMON, Laurent Thierry Director 2001-04-09 Jul 1963 French
Show 10 resigned officers
Name Role Appointed Resigned
CAHILL, Richard Joseph Secretary 2014-02-19 2024-06-28
CREAN, Patrick James Secretary 1998-07-23 2014-02-19
SISEC LIMITED Corporate Nominee Secretary 1998-06-26 1998-07-24
BLACK, Iain Shearer Director 1999-07-01 2011-03-31
BODGER, Stephen Graham Director 2000-04-18 2004-02-18
DONNELLY, Cornelius James Director 1998-07-23 2013-12-20
ESTIVAL, Laurent Paul Nicolas Director 2012-02-21 2025-09-26
WALTERS, Eric Director 1998-08-01 2000-04-18
LOVITING LIMITED Corporate Nominee Director 1998-06-26 1998-07-23
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1998-06-26 1998-07-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Giml Investments 2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-30 Active
Paragon Group Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2023-06-30

Filing timeline

Last 20 of 188 total filings

Date Type Category Description
2026-04-10 CH03 officers Change person secretary company with change date PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2026-04-10 CH01 officers Change person director company with change date PDF
2026-02-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-19 AA accounts Accounts with accounts type full
2025-12-03 AP01 officers Appoint person director company with name date PDF
2025-12-03 AP01 officers Appoint person director company with name date PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-09-24 CH03 officers Change person secretary company with change date PDF
2025-04-17 AA accounts Accounts with accounts type full
2025-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-19 TM02 officers Termination secretary company with name termination date PDF
2024-07-19 AP03 officers Appoint person secretary company with name date PDF
2024-04-11 AA accounts Accounts with accounts type full
2024-02-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-06-23 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page