Greater Union Limited

Active03484385 Private limited company
Incorporated
16 December 1997 (28 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Italian
Born February 1972 (54)
Director · Appointed 18 December 2025
British
Born August 1993 (33)
Corporate Secretary · Appointed 12 May 2023
Duff, Mathew Robert
Director · Appointed 30 June 2017
Australian
Born June 1969 (57)
Dean, Gregory Charles
Director · Appointed 8 December 2011
Australian
Born July 1965 (61)
Officer history (14 former)
30 September 2026
Appointed Marovelli, Barbara as Director
30 September 2026
Resigned Moore, Lee Francis as Director
18 December 2025
Resigned Reader, Jason Antony as Director
18 December 2025
Appointed Price, Emma Carys as Director
12 May 2023
Appointed Accomplish Secretaries Limited as Corporate Secretary
11 May 2023
Resigned Vistra Cosec Limited as Corporate Secretary
21 April 2023
Resigned Palmer, Martin William Gordon as Director
21 April 2023
Appointed Reader, Jason Antony as Director
4 July 2022
Resigned Corpman (UK) Limited as Corporate Director
4 July 2022
Appointed Moore, Lee Francis as Director
30 June 2017
Resigned Seargeant, David Christopher as Director
30 June 2017
Appointed Duff, Mathew Robert as Director
8 December 2011
Appointed Dean, Gregory Charles as Director
8 December 2011
Resigned Horton, Peter William as Director
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
19 June 2003
Appointed Corpman (UK) Limited as Corporate Director
19 June 2003
Resigned Grove, Linda Margaret as Director
22 March 2002
Resigned Gotham, Edward Christopher as Director
22 March 2002
Appointed Horton, Peter William as Director
16 November 2000
Appointed Gotham, Edward Christopher as Director
16 November 2000
Resigned Yahl, Bruce John as Director
26 July 2000
Appointed Seargeant, David Christopher as Director
14 July 2000
Resigned Manson, Robert Gervais as Director
16 December 1998
Resigned Yahl, Bruce John as Secretary
28 July 1998
Appointed Grove, Linda Margaret as Director
28 July 1998
Appointed Palmer, Martin William Gordon as Director
28 July 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
16 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1997
Appointed Yahl, Bruce John as Secretary
16 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 1997
Appointed Manson, Robert Gervais as Director
16 December 1997
Appointed Yahl, Bruce John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£37,763
Turnover
£0
Profit Before Tax
£157,996
Current Ratio
0.2x
Return on Equity
0%
Balance sheet detail
2022
Current Assets£122,714
Debtors£84,951
Cash£37,763
Creditors (< 1 year)£548,971
Net Current Assets(£426,257)
Shareholder Funds£63,923,418

Turnover£0
Admin Expenses£1,656
Operating Profit(£1,656)
Profit Before Tax£157,996
Tax£33,725
Profit for Period£124,271

Filings 144

Show all 144 filings

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