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Gralaw One Limited

Gralaw One Limited is an active company incorporated on 9 September 2002 with the registered office located in Hemel Hempstead, Hertfordshire. Gralaw One Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04529912
Private limited company
Age
23 years
Incorporated 9 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Barn Green Farm
Bovingdon Green
Hemel Hempstead
Herts
HP3 0LF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1956
Director • Surveyor • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jun 1983
Lawford And Sons Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lawford & Sons Limited
Mr Graham Frederick Barrett, , and 1 more are mutual people.
Active
Gralaw Limited
Mr Graham Frederick Barrett, , and 1 more are mutual people.
Active
Gralaw Two Limited
Mr Graham Frederick Barrett, , and 1 more are mutual people.
Active
Thamesbury Estates Limited
Mr Graham Frederick Barrett, Mr Simon Andrew Barrett, and 1 more are mutual people.
Active
Thamesbury Holdings Limited
Mr Graham Frederick Barrett, Mr Simon Andrew Barrett, and 1 more are mutual people.
Active
Lawfords Properties Ltd
Mr Graham Frederick Barrett, Mr Simon Andrew Barrett, and 1 more are mutual people.
Active
Lawford Holdings Ltd
Mr Graham Frederick Barrett, Mr Simon Andrew Barrett, and 1 more are mutual people.
Active
Buildsave Limited
Mr Graham Frederick Barrett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.5K
Increased by £49.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Decreased by £500 (-0%)
Total Liabilities
-£1.32M
Increased by £36.53K (+3%)
Net Assets
£977.97K
Decreased by £37.03K (-4%)
Debt Ratio (%)
57%
Increased by 1.6% (+3%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Mr Simon Andrew Barrett Appointed
2 Years 8 Months Ago on 6 Jan 2023
Mrs Rebecca Claire Birthwright Appointed
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Appointment of Mrs Rebecca Claire Birthwright as a director on 6 January 2023
Submitted on 6 Jan 2023
Appointment of Mr Simon Andrew Barrett as a director on 6 January 2023
Submitted on 6 Jan 2023
Confirmation statement made on 9 September 2022 with no updates
Submitted on 14 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Sep 2022
Termination of appointment of Raymond Barrett as a director on 27 August 2021
Submitted on 9 Sep 2021
Repayment History
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