GRAINGER (OCTAVIA HILL) LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
Cash
—
Latest balance sheet
Net assets
£4M
-88% vs 2023
Employees
—
Average over period
Profit before tax
£22M
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- GRAINGER (OCTAVIA HILL) LIMITED 2006-02-27 → present
- CROSSCO (918) LIMITED 2005-12-14 → 2006-02-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £22,174,466 | |
| Net profit | £46,798 | £22,721,203 | |
| Cash | — | — | |
| Total assets less current liabilities | £37,597,674 | £4,554,509 | |
| Net assets | £36,559,500 | £4,380,703 | |
| Equity | £36,559,500 | £4,380,703 | |
| 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
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”
Significant events
- “A dividend of £54,900,000 was paid during the year (2023: £nil).”
- “During the year the company has undergone a capital reduction, and has reduced its share capital to 1 £1 ordinary share with £32,644,778 being transferred to distributable reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 18 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 |
| PATTINSON, Eliza | Director | 2021-10-14 | Mar 1974 | British |
Show 18 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 | 2006-02-17 | 2006-07-17 |
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2005-12-14 | 2006-02-17 |
| AUSTIN, Toby Edward | Director | 2021-10-14 | 2022-11-30 |
| COUCH, Peter Quentin Patrick | Director | 2010-12-07 | 2014-01-31 |
| CUNNINGHAM, Andrew Rolland | Director | 2006-02-17 | 2015-12-31 |
| DICKINSON, Rupert Jerome | Director | 2006-02-17 | 2009-10-20 |
| GERVAISE-JONES, Henry Barnaby | Director | 2022-11-30 | 2025-12-31 |
| GREENWOOD, Mark | Director | 2010-12-07 | 2015-12-22 |
| JOPLING, Nicholas Mark Fletcher | Director | 2010-12-07 | 2017-12-20 |
| MCGHIN, Adam | Director | 2016-09-30 | 2024-09-27 |
| ON, Nicholas Peter | Director | 2009-01-23 | 2016-09-30 |
| SAUNDERSON, Andrew Philip | Director | 2018-01-02 | 2021-11-26 |
| SIMMS, Vanessa Kate | Director | 2016-02-11 | 2021-04-26 |
| YUDOLPH, Debra Rachel | Director | 2006-03-17 | 2008-12-19 |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2005-12-14 | 2006-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bpt Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-10 | Active |
| Bpt (Residential Investments) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-10 |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-12 | AA | accounts | Accounts with accounts type full | |
| 2024-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-16 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-03-22 | SH20 | capital | Legacy | |
| 2024-03-22 | CAP-SS | insolvency | Legacy | |
| 2024-03-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-15 | AA | accounts | Accounts with accounts type full | |
| 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
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
-88%
£36,559,500 £4,380,703
-
Employees
—
Not reported
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