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Gratnells Limited

Gratnells Limited is an active company incorporated on 22 February 1940 with the registered office located in Cambridge, Cambridgeshire. Gratnells Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00359473
Private limited company
Age
85 years
Incorporated 22 February 1940
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Highfield Court Church Lane
Madingley
Cambridge
CB23 8AG
England
Address changed on 20 Nov 2025 (1 month ago)
Previous address was Newnham Mill Newnham Road Cambridge CB3 9EY England
Telephone
01279401550
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in England • Born in May 1984
Director • Managing Director • British • Lives in UK • Born in Mar 1967
Director • Non Executive Director • British • Lives in England • Born in Aug 1965
Mr Adrian Wilson
PSC • British • Lives in England • Born in Nov 1963
Mr Paul Roy Campbell
PSC • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£3.18M
Increased by £957K (+43%)
Turnover
£16.2M
Decreased by £427K (-3%)
Employees
69
Same as previous period
Total Assets
£16.35M
Increased by £2.81M (+21%)
Total Liabilities
-£6.96M
Increased by £3.06M (+78%)
Net Assets
£9.4M
Decreased by £251K (-3%)
Debt Ratio (%)
43%
Increased by 13.75% (+48%)
Latest Activity
Charge Satisfied
1 Month Ago on 20 Nov 2025
Charge Satisfied
1 Month Ago on 20 Nov 2025
Registered Address Changed
1 Month Ago on 20 Nov 2025
John Brian Shea Resigned
2 Months Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Group Accounts Submitted
1 Year Ago on 20 Dec 2024
Nicholas Keith Pearch Resigned
1 Year 4 Months Ago on 4 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 26 Jun 2024
Mr Andrew David Wilson Appointed
1 Year 8 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Apr 2024
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Documents
Satisfaction of charge 003594730012 in full
Submitted on 20 Nov 2025
Satisfaction of charge 003594730013 in full
Submitted on 20 Nov 2025
Registered office address changed from Newnham Mill Newnham Road Cambridge CB3 9EY England to Highfield Court Church Lane Madingley Cambridge CB23 8AG on 20 November 2025
Submitted on 20 Nov 2025
Termination of appointment of John Brian Shea as a director on 20 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Nicholas Keith Pearch as a director on 4 September 2024
Submitted on 5 Sep 2024
Registered office address changed from 8 Howard Way Harlow Essex CM20 2SU to Newnham Mill Newnham Road Cambridge CB3 9EY on 26 June 2024
Submitted on 26 Jun 2024
Appointment of Mr Andrew David Wilson as a director on 3 May 2024
Submitted on 16 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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