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Gravotech Limited

Gravotech Limited is an active company incorporated on 13 September 1946 with the registered office located in Warwick, Warwickshire. Gravotech Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00419338
Private limited company
Age
79 years
Incorporated 13 September 1946
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 3 Trojan Business Centre
Tachbrook Park Drive
Leamington Spa
Warwickshire
CV34 6RH
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
01926884433
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jun 1974
Director • French • Lives in France • Born in Jan 1966
Director • American • Lives in United States • Born in Nov 1981
Director • British • Lives in UK • Born in Jul 1976
Director • French • Lives in France • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
B.I. (UK) Limited
ANN Elizabeth Thornton and Brett Wilms are mutual people.
Active
Brady European Holdings Limited
ANN Elizabeth Thornton and Brett Wilms are mutual people.
Active
Magicard Ltd
ANN Elizabeth Thornton and Brett Wilms are mutual people.
Active
Magicard Holdings Limited
ANN Elizabeth Thornton and Brett Wilms are mutual people.
Active
Brady Corporation Limited
ANN Elizabeth Thornton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£337.86K
Increased by £144.78K (+75%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£2.5M
Decreased by £197.01K (-7%)
Total Liabilities
-£644.05K
Decreased by £392.77K (-38%)
Net Assets
£1.86M
Increased by £195.76K (+12%)
Debt Ratio (%)
26%
Decreased by 12.67% (-33%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 3 Jun 2025
Small Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Arnaud Jacques Linquette Resigned
7 Months Ago on 1 Apr 2025
Brett Wilms Appointed
7 Months Ago on 1 Apr 2025
Ann Elizabeth Thornton Appointed
7 Months Ago on 1 Apr 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 21 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
B.I. (Uk) Limited (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Current accounting period shortened from 31 December 2025 to 31 July 2025
Submitted on 3 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jun 2025
Termination of appointment of Arnaud Jacques Linquette as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Ann Elizabeth Thornton as a director on 1 April 2025
Submitted on 8 Apr 2025
Appointment of Brett Wilms as a director on 1 April 2025
Submitted on 8 Apr 2025
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 21 Aug 2024
Withdrawal of a person with significant control statement on 21 August 2024
Submitted on 21 Aug 2024
Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 21 Aug 2024
Notification of B.I. (Uk) Limited as a person with significant control on 1 August 2024
Submitted on 21 Aug 2024
Repayment History
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