GRAINGER PEARL HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£4M
-0.6% vs 2024
Employees
—
Average over period
Profit before tax
-£37K
+99.3% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£5,615,777 | -£36,962 | |
| Net profit | -£4,211,858 | -£27,696 | |
| Cash | — | — | |
| Total assets less current liabilities | -£4,386,668 | -£4,414,364 | |
| Net assets | -£4,386,668 | -£4,414,364 | |
| Equity | -£4,386,668 | -£4,414,364 | |
| 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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Current ratio | 0.95x | 0.00x |
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
- 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 these financial statements.”
Group structure
- GRAINGER PEARL HOLDINGS LIMITED · parent
- Grainger Pearl Limited 100%
- Grainger Pearl (Salford) Limited 100%
- Grainger Southwark Limited 100%
- Crofton Estate Management Company Limited 100%
- Oakleigh House (Sale) Management Company Limited 62%
Significant events
- “The Group converted to REIT status with effect from 8 September 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 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 | 2021-11-17 | Jul 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGHIN, Adam | Secretary | 2016-03-04 | 2024-09-27 |
| WINDLE, Michael Patrick | Secretary | 2012-04-16 | 2016-03-04 |
| COUCH, Peter Quentin Patrick | Director | 2012-04-16 | 2014-01-31 |
| CUNNINGHAM, Andrew Rolland | Director | 2012-04-16 | 2015-12-31 |
| GREENWOOD, Mark | Director | 2012-04-16 | 2015-12-22 |
| JOPLING, Nicholas Mark Fletcher | Director | 2012-04-16 | 2017-12-20 |
| MCGHIN, Adam | Director | 2016-09-30 | 2024-09-27 |
| ON, Nicholas Peter | Director | 2012-04-16 | 2016-09-30 |
| SAUNDERSON, Andrew Philip | Director | 2021-05-04 | 2021-11-26 |
| SIMMS, Vanessa Kate | Director | 2016-02-11 | 2021-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlantic Metropolitan (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-12 | Active |
| Grainger Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-12 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-15 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | CH01 | officers | Change person director company with change date | |
| 2023-06-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-27 | AA | accounts | Accounts with accounts type full | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-27 | CH01 | officers | Change person director company with change date | |
| 2021-06-15 | AA | accounts | Accounts with accounts type full |
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.6%
-£4,386,668 -£4,414,364
-
Employees
—
Not reported
-
Profit before tax
+99.3%
-£5,615,777 -£36,962
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