Grand Pier Limited

Active00152507 Private limited company
Incorporated
3 January 1919 (107 years)
Industry
Other service activities n.e.c. (96090)
Directors
Paul Charalambous
Timothy Moyle
Accounts type
Full
Region
South West
Address
Grand Pier
Marine Parade
Weston Super Mare
BS23 1AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Charalambous, Paul
Director · Appointed 28 January 2020
British
Born December 1969 (56)
Moyle, Timothy
Director · Appointed 28 January 2020
British
Born May 1968 (58)
Director · Appointed 10 April 2012
British
Born November 1979
Director · Appointed 6 February 2008
British
Born June 1967 (59)
Director · Appointed 6 February 2008
British
Born July 1959 (67)
Secretary · Appointed 6 February 2008
British
Officer history (8 former)
28 January 2020
Appointed Moyle, Timothy as Director
28 January 2020
Appointed Charalambous, Paul as Director
10 April 2012
Appointed Demetriou, Axentis as Director
6 February 2008
Resigned Stevens, Barry John as Secretary
6 February 2008
Appointed Michael, Michelle as Director
6 February 2008
Appointed Michael, Kerry as Director
6 February 2008
Appointed Michael, Michelle as Secretary
6 February 2008
Resigned Brenner, Paul Robert as Director
6 February 2008
Resigned Brenner, Cheryl as Director
6 February 2008
Resigned Brenner, Karen Jane as Director
6 February 2008
Resigned Brenner, George Roderick as Director
1 October 2001
Appointed Brenner, Karen Jane as Director
1 October 2001
Appointed Brenner, Cheryl as Director
19 April 2000
Resigned Brenner, Anne James as Director
19 April 2000
Resigned Brenner, Rose Ann Florence as Director
1 January 1998
Appointed Stevens, Barry John as Secretary
18 December 1997
Resigned Rose, Donald Orum as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16411561
Former controllers (2)
21 July 2025
Ceased Agm Investment Holdings Limited — Owns 75–100% of shares
11 July 2025
Ceased Agm Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Agm Estates Limited Owns 75–100% of shares
Agm Guernsey Limited Owns 25–50% of shares
Grand Pier Limited This company Owns 75–100% of shares
PG Uphill Grange Limited Owns 50–75% of shares

Financials

Balance sheet as at 30 March 2025 · full accounts

Net Assets
£22,501,006
Cash
£343,970
Turnover
£6,557,887
Profit Before Tax
£48,507
Employees
153
Debt Ratio
19%
Profit Margin
1%
Return on Equity
-0%

Trend

Turnover
£0 £5.0M £10.0M 2020 2024 2025 £5,757,314 £6,429,321 £6,557,887
Balance sheet detail
202520242020
Fixed Assets£23,862,999£24,268,390£25,067,723
Current Assets£3,970,259£3,896,811£2,758,544
Debtors£3,449,156£2,317,069
Cash£343,970£373,735£286,474
Creditors (< 1 year)£2,896,782£4,510,055
Creditors (> 1 year)£1,141,444£2,300,000
Net Current Assets£1,175,731£1,000,029(£1,751,511)
Net Assets£22,501,006£22,511,701£20,208,799
Shareholder Funds£22,501,006£22,511,701£20,208,799

Turnover£6,557,887£6,429,321£5,757,314
Cost of Sales£1,670,373£1,545,990£1,309,954
Gross Profit£4,887,514£4,883,331£4,447,360
Admin Expenses£4,740,719£4,382,099£3,787,070
Staff Costs£2,334,526£2,091,741£1,800,603
Operating Profit£660,290
Profit Before Tax£48,507£401,768£601,160
Tax£59,202£81,393£52,147
Profit for Period(£10,695)£320,375£549,013

Filings 150

DateDescriptionMade Up ToPagesPDF
9 November 2026Replacement filing of Confirmation Statement21 October 2025
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed
Show all 150 filings

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