GRAINGER EUROPE (NO. 3) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-05 (in 3mo)
Last made up 2025-07-22
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The principal activity of the company has now ceased and consequently the directors have not prepared these financial statements on a going concern basis.
Name history
Renamed 2 times since incorporation
- GRAINGER EUROPE (NO. 3) LIMITED 2007-08-21 → present
- GRAINGER SOUTHPORT LIMITED 2005-08-02 → 2007-08-21
- CROSSCO (878) LIMITED 2005-06-07 → 2005-08-02
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | — | — | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The principal activity of the company has now ceased and consequently the directors have not prepared these financial statements on a going concern basis.”
Significant events
- “The principal activity of the company was previously acting as an investment company. It is considered that the principal activity of the company has now ceased.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 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 | 2022-03-25 | Jul 1973 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANVILLE, Marie Louise | Secretary | 2005-07-27 | 2008-12-22 |
| MCGHIN, Adam | Secretary | 2016-03-04 | 2024-09-27 |
| WINDLE, Michael Patrick | Secretary | 2008-12-18 | 2016-03-04 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-06-07 | 2005-07-27 |
| AUSTIN, Toby Edward | Director | 2021-10-29 | 2022-11-30 |
| CRUMBLEY, Brian Aidan | Director | 2005-07-27 | 2005-09-30 |
| CUNNINGHAM, Andrew Rolland | Director | 2005-07-27 | 2015-12-31 |
| DAVIS, Geoffrey Joseph | Director | 2005-07-27 | 2006-11-02 |
| DICKINSON, Rupert Jerome | Director | 2005-07-27 | 2009-10-20 |
| MCGHIN, Adam | Director | 2016-09-30 | 2024-09-27 |
| ON, Nicholas Peter | Director | 2009-01-23 | 2016-09-30 |
| PRATT, Andrew Michael | Director | 2007-07-23 | 2007-08-09 |
| ROBSON, Mark Jeremy | Director | 2005-07-27 | 2007-08-09 |
| SCHWERDT, Peter Christopher George | Director | 2005-07-27 | 2007-06-30 |
| SIMMS, Vanessa Kate | Director | 2016-02-11 | 2021-04-26 |
| YUDOLPH, Debra Rachel | Director | 2005-07-27 | 2007-08-09 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2005-06-07 | 2005-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpt Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-12-01 | Active |
| Grainger Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-12-01 |
Filing timeline
Last 20 of 106 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-06-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-12-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-12-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-30 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-06-09 | SH20 | capital | Legacy | |
| 2022-06-09 | CAP-SS | insolvency | Legacy | |
| 2022-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30