UK Companies House feature
GRANVILLE ECOPARK LIMITED
Cash
£2M
-28.6% vs 2023
Net assets
£3M
-9% vs 2023
Employees
24
-20% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- NI061353
- Status
- Active
- Incorporation
- 2006-10-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 38210
- Hubs
- UK Energy & Climate
Net assets
4-year trend · vs UK Energy & Climate median
GRANVILLE ECOPARK LIMITED
GRANVILLE ECOPARK LIMITED
GRANVILLE ECOPARK LIMITED
GRANVILLE ECOPARK LIMITED
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £3,066,670 | £1,032,698 | |
| Cash | £906,232 | £1,327,503 | £2,798,733 | £1,999,420 | |
| Total assets less current liabilities | £31,579,583 | £31,903,056 | £35,355,421 | £36,835,369 | |
| Net assets | £2,873,755 | £3,984,404 | £3,251,074 | £2,958,772 | |
| Equity | £2,873,755 | £3,984,404 | £3,251,074 | £2,958,772 | |
| Average employees | 29 | 30 | 30 | 24 | |
| Wages | — | — | £1,098,954 | £1,367,631 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the group and company will have adequate resources to continue in operational existence for the forseeable future. Thus, they continue to adopt the going concern basis in the financial statements.”
Subsidiaries
- Granville Energy Supply Limited · 100% held · Northern Ireland · Provision of waste management services
- Granville Ecopark Ireland Limited · 100% held · Republic of Ireland · Provision of waste management services
Significant events
- “On 23 April 2025, Equitix AD Co Limited became the 100% shareholder in Bio Capital Limited following the successful acquisition of Helios 3 Bio Gas UK 1 LP's interest in the Company. The transaction marks the evolution of a successful partnership between two leading infrastructure and energy investors who jointly developed the business.”
- “An ordinary dividend of £220,000 was paid in January 2025. A further ordinary dividend of £300,000 was paid in March 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Jake | Director | 2025-02-01 | Jul 1989 | British |
| HARVEY, Robert Ian | Director | 2007-01-19 | May 1953 | British |
| MCKEE, David Joseph, Dr | Director | 2019-05-14 | Oct 1980 | British |
| MCQUAID, James | Director | 2026-02-10 | Oct 1985 | Irish |
| SHARWOOD, Christopher Neil | Director | 2025-12-19 | Dec 1993 | Irish |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Robert Ian | Secretary | 2007-01-26 | 2022-05-04 |
| L&B SECRETARIAL LIMITED | Corporate Secretary | 2006-10-18 | 2007-10-05 |
| BLASE, Steven Wim | Director | 2019-05-14 | 2019-10-15 |
| BRENNAN, Robert Crawford | Director | 2007-01-19 | 2011-11-04 |
| CAMPEAU, Francis Joseph, Dr | Director | 2011-11-04 | 2019-05-08 |
| COOPER, Ross Ashley | Director | 2019-05-14 | 2021-01-27 |
| CZULOWSKI, Mary Bethan | Director | 2022-01-26 | 2025-09-23 |
| EAKIN, Adrian Daniel | Director | 2006-10-18 | 2007-10-05 |
| GILL, Paul Ellis | Director | 2020-06-09 | 2025-12-19 |
| GISSIN, Erez | Director | 2019-05-14 | 2021-01-27 |
| KOPYCINSKI-SZTUKA, Tomasz | Director | 2011-11-04 | 2019-05-08 |
| MCBRIDE, Paul Martin | Director | 2006-10-18 | 2007-10-05 |
| MCKEE, David Joseph, Dr | Director | 2009-07-01 | 2011-11-04 |
| RAANAN, Itai | Director | 2022-08-01 | 2025-04-23 |
| RAPPAPORT, Ron Daniel | Director | 2020-08-19 | 2022-08-01 |
| SHARPE, Anthony Peter | Director | 2021-10-01 | 2025-05-09 |
| SURPLUS, David Charles | Director | 2010-07-28 | 2011-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Geco Holdo Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-24 | Active |
| Granville Ecopark Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-10-24 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2025-12-30 | AP01 | officers | appoint person director company with name date |
| 2025-12-30 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-10 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-05-27 | CH01 | officers | change person director company with change date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type group |
| 2024-04-24 | CH01 | officers | change person director company with change date |
| 2024-01-26 | RESOLUTIONS | resolution | resolution |
| 2024-01-26 | MA | incorporation | memorandum articles |
| 2024-01-26 | CC04 | change-of-constitution | statement of companys objects |
| 2024-01-26 | RESOLUTIONS | resolution | resolution |
| 2023-10-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.