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Graspan Frankton Limited

Graspan Frankton Limited is an active company incorporated on 20 October 2011 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Graspan Frankton Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07817088
Private limited company
Age
13 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Armstrong Campbell Accountants The Grainger Suite, Dobson House
Regent Centre, Gosforth
Newcastle Upon Tyne
NE3 3PF
United Kingdom
Address changed on 4 Dec 2024 (9 months ago)
Previous address was De La Rue (Gateshead), Kingsway South Team Valley Trading Estate Gateshead NE11 0SQ England
Telephone
01912021536
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1969
PSC • Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Triton Risk Management Ltd
Jonathan Davies and Richard Keith Davis are mutual people.
Active
J3M Triton JV Limited
Jonathan Davies and Richard Keith Davis are mutual people.
Active
RKD Group Holdings Ltd
Richard Keith Davis is a mutual person.
Active
Voyage Group Holdings Ltd
Jonathan Davies is a mutual person.
Active
Triton Mines Rescue Ltd
Jonathan Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.16K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£72.5K
Decreased by £5.49K (-7%)
Total Liabilities
-£46.3K
Decreased by £29.65K (-39%)
Net Assets
£26.21K
Increased by £24.16K (+1178%)
Debt Ratio (%)
64%
Decreased by 33.52% (-34%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Richard Keith Davis Resigned
11 Months Ago on 2 Oct 2024
Jonathan Davies Resigned
11 Months Ago on 2 Oct 2024
Paul Manning (PSC) Appointed
11 Months Ago on 2 Oct 2024
Sean Mckeown (PSC) Appointed
11 Months Ago on 2 Oct 2024
Triton Risk Management Ltd (PSC) Resigned
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Registered office address changed from De La Rue (Gateshead), Kingsway South Team Valley Trading Estate Gateshead NE11 0SQ England to C/O Armstrong Campbell Accountants the Grainger Suite, Dobson House Regent Centre, Gosforth Newcastle upon Tyne NE3 3PF on 4 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Jonathan Davies as a director on 2 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Richard Keith Davis as a director on 2 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 16 Oct 2024
Notification of Sean Mckeown as a person with significant control on 2 October 2024
Submitted on 15 Oct 2024
Notification of Paul Manning as a person with significant control on 2 October 2024
Submitted on 15 Oct 2024
Cessation of Triton Risk Management Ltd as a person with significant control on 2 October 2024
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Apr 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Repayment History
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