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Gradus Group Holdings Limited

Gradus Group Holdings Limited is an active company incorporated on 31 October 2006 with the registered office located in Altrincham, Greater Manchester. Gradus Group Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05982856
Private limited company
Age
18 years
Incorporated 31 October 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1972
Director • Secretary • None • British • Lives in UK • Born in Dec 1971
Director • French • Lives in France • Born in Jan 1974
Director • French • Lives in France • Born in Apr 1967
Director • French • Lives in France • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gradus Limited
Pierre Marc Lienhard, Edouard Jean Michel Phelippeau, and 4 more are mutual people.
Active
Gerflor Flooring UK Limited
Mr Stephen Andrew Watt, Deborah Smith, and 1 more are mutual people.
Active
Gerflor Limited
Deborah Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.05M
Increased by £292K (+39%)
Turnover
£27.37M
Increased by £842K (+3%)
Employees
196
Increased by 8 (+4%)
Total Assets
£55.22M
Increased by £338K (+1%)
Total Liabilities
-£23.17M
Decreased by £2.05M (-8%)
Net Assets
£32.05M
Increased by £2.39M (+8%)
Debt Ratio (%)
42%
Decreased by 3.99% (-9%)
Latest Activity
Charge Satisfied
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Group Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Rheinallt Wyn Griffith Appointed
1 Year 4 Months Ago on 29 Apr 2024
Deborah Smith Resigned
1 Year 4 Months Ago on 29 Apr 2024
Deborah Smith Resigned
1 Year 4 Months Ago on 29 Apr 2024
Rheinallt Griffith Appointed
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Group Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Satisfaction of charge 059828560004 in full
Submitted on 17 Mar 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Appointment of Rheinallt Griffith as a secretary on 29 April 2024
Submitted on 10 Jul 2024
Termination of appointment of Deborah Smith as a director on 29 April 2024
Submitted on 10 Jul 2024
Termination of appointment of Deborah Smith as a secretary on 29 April 2024
Submitted on 10 Jul 2024
Appointment of Mr Rheinallt Wyn Griffith as a director on 29 April 2024
Submitted on 10 Jul 2024
Confirmation statement made on 25 October 2023 with updates
Submitted on 30 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 28 Feb 2023
Repayment History
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