Founded in 2015, Grand Pacific, classified under reg no. 09804740 is an active company. Currently registered at 98 King Street WA16 6HQ, Knutsford the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 13th Dec 2021 Grand Pacific Limited is no longer carrying the name Australasia Liverpool.
The firm has 2 directors, namely Janine O., Laura D.. Of them, Janine O., Laura D. have been with the company the longest, being appointed on 11 December 2024. As of 10 July 2025, there were 4 ex directors - Andrew H., Paul M. and others listed below. There were no ex secretaries.
| Office Address | 98 King Street |
| Town | Knutsford |
| Post code | WA16 6HQ |
| Country of origin | United Kingdom |
| Registration Number | 09804740 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (557 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 11 December 2024
Position: Director
Appointed: 11 December 2024
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Janine O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Laura D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Australasia Ltd, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Janine O.
| Notified on | 11 December 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Laura D.
| Notified on | 11 December 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Australasia Ltd
98 King Street, Knutsford, WA16 6HQ, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 7308692 |
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Australasia Liverpool | December 13, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-29 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 316 157 | 621 555 | 720 401 | ||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 385 929 | 791 797 | 1 027 057 |
| Debtors | 2 | 47 103 | 138 716 | 266 639 | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 28 402 | 48 792 | 121 556 | ||
| Other Debtors | 2 | 37 018 | 129 053 | ||||||
| Property Plant Equipment | 548 679 | 230 785 | |||||||
| Total Inventories | 22 669 | 31 526 | 40 017 | ||||||
| Cash Bank In Hand | 2 | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Version Production Software | 1 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 143 869 | 253 096 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 11 115 | ||||||||
| Average Number Employees During Period | 2 | 2 | 52 | 48 | |||||
| Creditors | 357 527 | 1 280 704 | 1 348 963 | ||||||
| Fixed Assets | 548 679 | 450 567 | |||||||
| Increase Decrease Due To Transfers Into Or Out Intangible Assets | 219 782 | ||||||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 219 782 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 143 869 | 109 227 | |||||||
| Intangible Assets | 219 782 | ||||||||
| Intangible Assets Gross Cost | 219 782 | ||||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 28 402 | 488 907 | 321 906 |
| Other Creditors | 209 479 | 1 100 925 | |||||||
| Other Taxation Social Security Payable | 42 743 | 93 757 | |||||||
| Property Plant Equipment Gross Cost | 692 548 | 483 881 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 10 980 | 7 105 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 692 548 | ||||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 28 402 | 59 772 | 128 661 |
| Trade Creditors Trade Payables | 105 305 | 86 022 | 198 798 | ||||||
| Trade Debtors Trade Receivables | 10 085 | 9 663 | 14 117 | ||||||
| Number Shares Allotted | 2 | 2 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 11th Dec 2024 filed on: 21st, February 2025 |
persons with significant control | Free Download (2 pages) |
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