GRAINGER UNITHOLDER NO 1 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-10 (in 3mo)
Last made up 2025-07-27
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
—
Average over period
Profit before tax
£71M
0% vs 2023
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 1 time since incorporation
- GRAINGER UNITHOLDER NO 1 LIMITED 2005-11-24 → present
- CROSSCO (902) LIMITED 2005-10-19 → 2005-11-24
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £12,457 | £12,457 | |
| Profit before tax | £71,033,428 | £71,033,428 | |
| Net profit | £70,911,433 | £70,911,433 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Return on capital employed | 1245700.0% | 1245700.0% |
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
- 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.”
Group structure
- GRAINGER UNITHOLDER NO 1 LIMITED · parent
- Grainger REIT 1 Limited 100%
- Grainger REIT 2 Limited 100%
- Grainger REIT 3 Limited 100%
Significant events
- “The principal activity of the company has now ceased.”
- “During the prior year, as part of organisational restructuring within the wider group, Grainger REIT 1 Limited, Grainger REIT 2 Limited and Grainger REIT 3 Limited transferred their holdings in subsidiary undertakings to another company within the Grainger plc group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 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 | 2021-11-08 | Jul 1973 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLANVILLE, Marie Louise | Secretary | 2006-07-17 | 2008-12-22 |
| MCGHIN, Adam | Secretary | 2016-03-04 | 2024-09-27 |
| WINDLE, Michael Patrick | Secretary | 2008-12-18 | 2016-03-04 |
| WINDLE, Michael Patrick | Secretary | 2005-11-25 | 2006-07-17 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-10-19 | 2005-11-25 |
| CUNNINGHAM, Andrew Rolland | Director | 2005-11-25 | 2015-12-31 |
| DICKINSON, Rupert Jerome | Director | 2005-11-25 | 2009-10-20 |
| GREENWOOD, Mark | Director | 2010-12-23 | 2015-12-22 |
| MCGHIN, Adam | Director | 2016-09-30 | 2024-09-27 |
| ON, Nicholas Peter | Director | 2009-01-23 | 2016-09-30 |
| SAUNDERSON, Andrew Philip | Director | 2021-05-04 | 2021-11-26 |
| SIMMS, Vanessa Kate | Director | 2016-02-11 | 2021-04-26 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2005-10-19 | 2005-11-25 |
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 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-04-11 | CAP-SS | insolvency | Legacy | |
| 2023-04-11 | SH20 | capital | Legacy | |
| 2023-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-27 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
-
Operating profit
0%
£12,457 £12,457
-
Profit before tax
0%
£71,033,428 £71,033,428
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