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.
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 | — | — | |
| Directors' remuneration | £0 | £0 |
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
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
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% |
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.
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
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.