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Gratte Brothers Security Management Limited

Gratte Brothers Security Management Limited is an active company incorporated on 3 March 1939 with the registered office located in London, Greater London. Gratte Brothers Security Management Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00350139
Private limited company
Age
86 years
Incorporated 3 March 1939
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
2 Regents Wharf
All Saints Street
London
N1 9RL
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was 2 Regent Wharf All Saints Street London N1 9RL
Telephone
02078376433
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1979
Director • Managing Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in Northern Ireland • Born in Jan 1972
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Customised Computer Software Group Limited
Michael John Rousell, Michael Paul Trott, and 1 more are mutual people.
Active
Gratte Brothers Limited
Michael Paul Trott and Bronwyn Nikki Miller are mutual people.
Active
Gratte Brothers Technical Services Limited
Bronwyn Nikki Miller is a mutual person.
Active
Gratte Brothers Catering Equipment Limited
Bronwyn Nikki Miller is a mutual person.
Active
Gratte Brothers Building Services Maintenance Limited
Bronwyn Nikki Miller is a mutual person.
Active
Gratte Brothers Group Limited
Bronwyn Nikki Miller is a mutual person.
Active
Gratte Brothers Security Control Systems Limited
Michael Paul Trott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.12M
Increased by £338K (+9%)
Turnover
£22.24M
Increased by £2.64M (+13%)
Employees
95
Increased by 18 (+23%)
Total Assets
£15.89M
Increased by £6.11M (+62%)
Total Liabilities
-£11.06M
Increased by £6.04M (+120%)
Net Assets
£4.83M
Increased by £70K (+1%)
Debt Ratio (%)
70%
Increased by 18.29% (+36%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Mr Malcolm Roy Alan Bates Appointed
8 Months Ago on 1 Jan 2025
Bronwyn Nikki Miller Details Changed
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
David William Wilson Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Registered office address changed from 2 Regent Wharf All Saints Street London N1 9RL to 2 Regents Wharf All Saints Street London N1 9RL on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Director's details changed for Bronwyn Nikki Miller on 6 December 2024
Submitted on 24 Feb 2025
Appointment of Mr Malcolm Roy Alan Bates as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Appointment of David William Wilson as a director on 1 April 2024
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 22 May 2023 with no updates
Submitted on 23 May 2023
Full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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