UK Companies House feature
GRAINGER FINANCE COMPANY LIMITED
Profile
- Company number
- 03798495
- Status
- Active
- Incorporation
- 1999-06-30
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The company has net assets of £100,255,000 at 30 Sep 2024 and generated profit of £15,672,000. Directors expect adequate resources for foreseeable future, and parent Grainger plc will provide funds needed. No intention to liquidate or cease operating.”
Subsidiaries
- Grainger Finance (Tricomm) Limited · 100% held · UK · Finance company
- Grainger Treasury Property Investments Limited Partnership · 100% held · UK · Investment partnership
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | 2024-09-30 | — | — |
| FITZGERALD, Sapna Bedi | Director | 2024-09-30 | May 1974 | British |
| GORDON, Helen Christine | Director | 2015-12-31 | May 1959 | British |
| HUDSON, Robert Jan | Director | 2021-10-14 | Jul 1973 | British |
| PATTINSON, Eliza | Director | 2019-04-23 | Mar 1974 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Geoffrey Joseph | Secretary | 1999-07-16 | 2003-10-01 |
| GLANVILLE, Marie Louise | Secretary | 2003-10-01 | 2008-12-22 |
| MCGHIN, Adam | Secretary | 2016-03-04 | 2024-09-27 |
| WINDLE, Michael Patrick | Secretary | 2008-12-18 | 2016-03-04 |
| DICKINSON DEES | Corporate Nominee Secretary | 1999-06-30 | 1999-07-16 |
| AUSTIN, Toby Edward | Director | 2021-10-14 | 2022-11-30 |
| CARE, Timothy James | Nominee Director | 1999-06-30 | 1999-07-16 |
| CLARK, Steven Ross | Director | 2022-03-25 | 2026-02-27 |
| COUCH, Peter Quentin Patrick | Director | 2010-12-06 | 2014-01-31 |
| CUNNINGHAM, Andrew Rolland | Director | 1999-07-16 | 2016-01-04 |
| DAVIS, Geoffrey Joseph | Director | 1999-07-16 | 2006-11-02 |
| DICKINSON, Rupert Jerome | Director | 1999-07-16 | 2009-10-20 |
| DICKINSON, Stephen | Director | 1999-07-16 | 2004-05-05 |
| FLEETWOOD, Mark Christopher | Director | 2016-12-20 | 2018-06-11 |
| GERVAISE-JONES, Henry Barnaby | Director | 2022-11-30 | 2025-12-31 |
| GLANVILLE, Marie Louise | Director | 2006-08-30 | 2008-12-18 |
| GREENWOOD, Mark | Director | 2010-09-23 | 2015-12-22 |
| JOPLING, Nicholas Mark Fletcher | Director | 2010-12-06 | 2017-12-20 |
| MCGHIN, Adam | Director | 2016-09-30 | 2024-09-27 |
| ON, Nicholas Peter | Director | 2009-01-23 | 2016-09-30 |
| ROBSON, Mark Jeremy | Director | 2017-01-13 | 2019-04-30 |
| SADLER, Keith | Director | 2006-12-21 | 2009-01-16 |
| SAUNDERSON, Andrew Philip | Director | 2021-05-04 | 2021-11-26 |
| SIMMS, Vanessa Kate | Director | 2016-02-11 | 2021-04-26 |
| SLADE, Sean Anthony | Director | 2004-05-05 | 2004-11-12 |
| WINDLE, Michael Patrick | Director | 2012-04-23 | 2016-03-04 |
| WINDLE, Michael Patrick | Director | 2004-01-26 | 2004-12-02 |
| YUDOLPH, Debra Rachel | Director | 2006-03-17 | 2006-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grainger Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-10 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-23 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-23 | AP01 | officers | appoint person director company with name date |
| 2024-10-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-23 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-25 | CH01 | officers | change person director company with change date |
| 2023-08-03 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-08-03 | SH20 | capital | legacy |
| 2023-08-03 | CAP-SS | insolvency | legacy |
| 2023-08-03 | RESOLUTIONS | resolution | resolution |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-08 | AP01 | officers | appoint person director company with name date |
| 2022-11-30 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.