GRANVILLE ECOPARK LIMITED
Get an alert when GRANVILLE ECOPARK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-01 (in 6mo)
Last made up 2025-10-18
Watchouts
Cash
£2M
-28.6% vs 2023
Net assets
£3M
-9% vs 2023
Employees
24
-20% lowest in 4 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 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 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 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.”
Group structure
- GRANVILLE ECOPARK LIMITED · parent
- Granville Energy Supply Limited 100%
- Granville Ecopark Ireland Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-28.6%
£2,798,733 £1,999,420
-
Net assets
-9%
£3,251,074 £2,958,772
-
Employees
-20%
30 24
lowest in 4 filed years
-
Wages
+24.4%
£1,098,954 £1,367,631
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers