GRAINGER SOUTHWARK LIMITED
Company details
- Registered name
- GRAINGER SOUTHWARK LIMITED
- Company number
- 07560232
- Registered office
- CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE
- Company type
- Private Limited Company
- Incorporated on
- 10 March 2011
- Status
- Active
- Age
- 15 years
- Previous names
- CROSSCO (1232) LIMITED (to 30 Mar 2011)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 May 2027
- Confirmation statement — last
- 09 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2024 | Director appointed | — | FITZGERALD, Sapna Bedi |
| 30/09/2024 | Secretary appointed | — | FITZGERALD, Sapna Bedi |
| 27/09/2024 | Director resigned | MCGHIN, Adam | — |
| 27/09/2024 | Secretary resigned | MCGHIN, Adam | — |
| 26/11/2021 | Director resigned | SAUNDERSON, Andrew Philip | — |
| 17/11/2021 | Director appointed | — | HUDSON, Robert Jan |
| 04/05/2021 | Director appointed | — | SAUNDERSON, Andrew Philip |
| 26/04/2021 | Director resigned | SIMMS, Vanessa Kate | — |
| 04/12/2020 | Charge registered | — | A registered charge |
| 30/10/2020 | Person with significant control ceased | Bpt Limited | — |
| 30/10/2020 | Person with significant control added | — | Grainger Pearl Limited |
| 30/04/2019 | Director resigned | ROBSON, Mark Jeremy | — |
| 23/04/2019 | Director appointed | — | PATTINSON, Eliza |
| 04/01/2018 | Director appointed | — | ROBSON, Mark Jeremy |
| 20/12/2017 | Director resigned | JOPLING, Nicholas Mark Fletcher | — |
| 30/09/2016 | Director resigned | ON, Nicholas Peter | — |
| 30/09/2016 | Director appointed | — | MCGHIN, Adam |
| 06/04/2016 | Person with significant control added | — | Bpt Limited |
| 04/03/2016 | Secretary resigned | WINDLE, Michael Patrick | — |
| 04/03/2016 | Secretary appointed | — | MCGHIN, Adam |
Financial highlights
No figures could be read from the accounts filed on 25 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRAINGER SOUTHWARK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRAINGER SOUTHWARK LIMITED (07560232)
GRAINGER SOUTHWARK LIMITED is a private limited company incorporated on 10 March 2011 and registered in the United Kingdom under company number 07560232. Its registered office is at CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 4JE. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. 17 active officers are on record , and the person with significant control is Bpt Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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