Grand Pacific Limited KNUTSFORD


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.

Grand Pacific Limited Address / Contact

Office Address 98 King Street
Town Knutsford
Post code WA16 6HQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Janine O.

Position: Director

Appointed: 11 December 2024

Laura D.

Position: Director

Appointed: 11 December 2024

Andrew H.

Position: Director

Appointed: 14 June 2016

Resigned: 29 August 2019

Paul M.

Position: Director

Appointed: 14 June 2016

Resigned: 11 December 2024

Jeremy R.

Position: Director

Appointed: 01 October 2015

Resigned: 11 December 2024

Timothy B.

Position: Director

Appointed: 01 October 2015

Resigned: 30 April 2016

People with significant control

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

Company previous names

Australasia Liverpool December 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-292021-03-312022-03-312023-03-312024-03-31
Net Worth22       
Balance Sheet
Cash Bank On Hand      316 157621 555720 401
Current Assets222222385 929791 7971 027 057
Debtors     247 103138 716266 639
Net Assets Liabilities  222228 40248 792121 556
Other Debtors     237 018129 053 
Property Plant Equipment       548 679230 785
Total Inventories      22 66931 52640 017
Cash Bank In Hand22       
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds22       
Other
Version Production Software        1
Accumulated Depreciation Impairment Property Plant Equipment       143 869253 096
Additions Other Than Through Business Combinations Property Plant Equipment        11 115
Average Number Employees During Period     225248
Creditors      357 5271 280 7041 348 963
Fixed Assets       548 679450 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 869109 227
Intangible Assets        219 782
Intangible Assets Gross Cost        219 782
Net Current Assets Liabilities22222228 402488 907321 906
Other Creditors      209 4791 100 925 
Other Taxation Social Security Payable      42 74393 757 
Property Plant Equipment Gross Cost       692 548483 881
Provisions For Liabilities Balance Sheet Subtotal       10 9807 105
Total Additions Including From Business Combinations Property Plant Equipment       692 548 
Total Assets Less Current Liabilities22222228 40259 772128 661
Trade Creditors Trade Payables      105 30586 022198 798
Trade Debtors Trade Receivables      10 0859 66314 117
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control Wed, 11th Dec 2024
filed on: 21st, February 2025
Free Download (2 pages)

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