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Gradiant UK Ltd

Gradiant UK Ltd is an active company incorporated on 17 March 1999 with the registered office located in Horsham, West Sussex. Gradiant UK Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03734480
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 3 Field Place Estate
Broadbridge Heath
Horsham
West Sussex
RH12 3PB
Same address for the past 13 years
Telephone
01403272772
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1965
Director • German • Lives in Germany • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Votec Limited
Adam Sean Martin is a mutual person.
Dissolved
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
£2.48M
Increased by £1.86M (+298%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 4 (-13%)
Total Assets
£3.33M
Decreased by £240.13K (-7%)
Total Liabilities
-£897.93K
Decreased by £630.32K (-41%)
Net Assets
£2.44M
Increased by £390.18K (+19%)
Debt Ratio (%)
27%
Decreased by 15.82% (-37%)
Latest Activity
Mrs Anamarie Spicer Appointed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Jennifer L Wick (PSC) Resigned
3 Months Ago on 30 Sep 2025
Michael Hammons (PSC) Resigned
3 Months Ago on 30 Sep 2025
Small Accounts Submitted
9 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Aug 2024
Mr Philipp Sausele Appointed
1 Year 8 Months Ago on 30 Apr 2024
Robert Lloyd Hook Resigned
1 Year 8 Months Ago on 19 Apr 2024
Gradiant Corporation (PSC) Appointed
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Notification of Gradiant Corporation as a person with significant control on 29 September 2023
Submitted on 8 Jan 2026
Cessation of Jennifer L Wick as a person with significant control on 30 September 2025
Submitted on 19 Dec 2025
Cessation of Michael Hammons as a person with significant control on 30 September 2025
Submitted on 19 Dec 2025
Certificate of change of name
Submitted on 11 Dec 2025
Appointment of Mrs Anamarie Spicer as a secretary on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 29 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Mr Philipp Sausele as a director on 30 April 2024
Submitted on 13 May 2024
Repayment History
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