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Grade Developments Limited

Grade Developments Limited is an active company incorporated on 21 October 2005 with the registered office located in Marlborough, Wiltshire. Grade Developments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05599388
Private limited company
Age
19 years
Incorporated 21 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
130 High Street
Marlborough
SN8 1LZ
England
Address changed on 2 Jun 2023 (2 years 3 months ago)
Previous address was Floor 2 23-24 High Street Marlborough Wiltshire SN8 1LW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • General Manager • British • Lives in England • Born in Mar 1967
Director • Chartered Accountant • British • Lives in England • Born in May 1941
Thames Valley Ventures Limited
PSC
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Mutual Companies
Oakland Capital Management Limited
Gordon Alexander Kenneth and Murray Gordon Kenneth are mutual people.
Active
Thames Valley Ventures Limited
Gordon Alexander Kenneth and Murray Gordon Kenneth are mutual people.
Active
Gardes Limited
Gordon Alexander Kenneth and Murray Gordon Kenneth are mutual people.
Active
GBR Technology Limited
Gordon Alexander Kenneth and Murray Gordon Kenneth are mutual people.
Active
Bridgewell Holdings Limited
Gordon Alexander Kenneth and Murray Gordon Kenneth are mutual people.
Active
Oakland Capital Developments Limited
Gordon Alexander Kenneth and Murray Gordon Kenneth are mutual people.
Active
Amo Developments Limited
Gordon Alexander Kenneth and Murray Gordon Kenneth are mutual people.
Active
Gramar Nominees Limited
Gordon Alexander Kenneth and Murray Gordon Kenneth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19.3K
Increased by £4.28K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£245.71K
Decreased by £1.81M (-88%)
Total Liabilities
-£232.35K
Decreased by £1.82M (-89%)
Net Assets
£13.36K
Increased by £3.68K (+38%)
Debt Ratio (%)
95%
Decreased by 4.97% (-5%)
Latest Activity
Mr Murray Kenneth Appointed
3 Months Ago on 16 May 2025
Gordon Alexander Kenneth Resigned
3 Months Ago on 16 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Termination of appointment of Gordon Alexander Kenneth as a director on 16 May 2025
Submitted on 23 May 2025
Appointment of Mr Murray Kenneth as a director on 16 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Feb 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Dec 2023
Registered office address changed from Floor 2 23-24 High Street Marlborough Wiltshire SN8 1LW to 130 High Street Marlborough SN8 1LZ on 2 June 2023
Submitted on 2 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Feb 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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