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Graziano Holdings Limited

Graziano Holdings Limited is an active company incorporated on 10 February 2015 with the registered office located in Hitchin, Hertfordshire. Graziano Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09432883
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 1 year 8 months 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 (11 months remaining)
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin SG4 0TY England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • Italian • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Aug 1983
Director • British • Lives in UK • Born in May 1959
Director • Italian • Lives in UK • Born in Mar 1989
PSC
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Mutual Companies
No mutual companies found
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
£64.75K
Decreased by £51.65K (-44%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£6.2M
Increased by £186.54K (+3%)
Total Liabilities
-£1.47M
Increased by £66.93K (+5%)
Net Assets
£4.73M
Increased by £119.61K (+3%)
Debt Ratio (%)
24%
Increased by 0.38% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
3 Months Ago on 25 Jul 2025
Mr Salvatore Jr Graziano Details Changed
4 Months Ago on 1 Jul 2025
Mr Roberto Graziano Details Changed
4 Months Ago on 1 Jul 2025
Mrs Anna Graziano Details Changed
4 Months Ago on 1 Jul 2025
Mr Nicolo Graziano Details Changed
4 Months Ago on 1 Jul 2025
Mr Salvatore Graziano Details Changed
4 Months Ago on 1 Jul 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Salvatore Graziano on 1 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Nicolo Graziano on 1 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mrs Anna Graziano on 1 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Roberto Graziano on 1 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Salvatore Jr Graziano on 1 July 2025
Submitted on 25 Jul 2025
Registration of charge 094328830007, created on 14 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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