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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

1 item

Cash

£2M

-27.8% vs 2023

Net assets

£3M

-11.5% lowest in 4 filed years

Employees

24

-20% lowest in 4 filed years

Profit before tax

£1M

-79% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £16,856,172£13,413,049
Operating profit £7,240,570£3,409,345
Profit before tax £4,916,016£1,034,245
Net profit £3,027,813£957,859
Cash £906,232£1,327,503£3,190,269£2,302,366
Total assets less current liabilities £31,579,583£31,903,056£35,309,100£36,714,292
Net assets £2,873,755£3,984,404£3,204,753£2,837,695
Equity £2,873,755£3,984,404£3,204,753£2,837,695
Average employees 29303024
Wages £1,098,954£1,367,631
Directors' remuneration £90,627£76,146

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 2024-12-31 vs 2023-12-31

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 2021-12-312022-12-312023-12-312024-12-31
Operating margin 43.0%25.4%
Net margin 18.0%7.1%
Return on capital employed 20.5%9.3%
Gearing (liabilities / total assets) 91.3%92.5%
Current ratio 5.74x9.02x
Interest cover 3.11x1.36x

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.

Name history

Renamed 2 times since incorporation

  1. GRANVILLE ECOPARK LIMITED 2008-03-27 → present
  2. DRUMANAKELLY LANDFILL GAS LIMITED 2007-01-26 → 2008-03-27
  3. L&B (NO 126) LIMITED 2006-10-18 → 2007-01-26

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

  1. GRANVILLE ECOPARK LIMITED · parent
    1. Granville Energy Supply Limited 100% · Northern Ireland · Provision of waste management services
    2. Granville Ecopark Ireland Limited 100% · Republic of Ireland · Provision of waste management services

Significant events

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

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-26 RESOLUTIONS Resolution
  • 2024-01-26 MA Memorandum articles
  • 2024-01-26 CC04 Statement of companys objects
  • 2024-01-26 RESOLUTIONS Resolution
Date Type Category Description
2026-02-16 AP01 officers Appoint person director company with name date PDF
2026-01-27 CH01 officers Change person director company with change date PDF
2025-12-30 AP01 officers Appoint person director company with name date PDF
2025-12-30 TM01 officers Termination director company with name termination date PDF
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-09-26 AA accounts Accounts with accounts type group PDF
2025-05-27 CH01 officers Change person director company with change date PDF
2025-05-13 TM01 officers Termination director company with name termination date PDF
2025-04-29 TM01 officers Termination director company with name termination date PDF
2025-02-12 AP01 officers Appoint person director company with name date PDF
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type group
2024-04-24 CH01 officers Change person director company with change date PDF
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 PDF
2023-10-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page