GRAINGER FINANCE COMPANY LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-24 (in 8mo)
Last made up 2026-01-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- GRAINGER FINANCE COMPANY LIMITED · parent
- Grainger Finance (Tricomm) Limited 100%
- Grainger Treasury Property Investments Limited Partnership 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one