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Graebel UK Centre Limited

Graebel UK Centre Limited is an active company incorporated on 20 May 2016 with the registered office located in London, Greater London. Graebel UK Centre Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10192380
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 27 Old Gloucester Street London England WC1N 3AX England
Telephone
0113 5430767
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1967
Director • American • Lives in United States • Born in Jun 1961
Director • American • Lives in United States • Born in Oct 1973
Graebel International Holdings Limtied
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graebel International Holdings Limited
William Herbert Graebel, Ronald Dunlap, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£298.07K
Increased by £86.82K (+41%)
Turnover
£3.47M
Increased by £588.66K (+20%)
Employees
25
Increased by 4 (+19%)
Total Assets
£933.9K
Increased by £18.16K (+2%)
Total Liabilities
-£364.82K
Decreased by £96.21K (-21%)
Net Assets
£569.08K
Increased by £114.37K (+25%)
Debt Ratio (%)
39%
Decreased by 11.28% (-22%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Clint Joint Rivet Resigned
5 Months Ago on 21 May 2025
Ronald Dunlap Details Changed
10 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Graebel International Holdings Limtied (PSC) Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Termination of appointment of Clint Joint Rivet as a director on 21 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Ronald Dunlap on 1 January 2025
Submitted on 30 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 22 August 2024
Submitted on 22 Aug 2024
Change of details for Graebel International Holdings Limtied as a person with significant control on 1 July 2024
Submitted on 16 Aug 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London England WC1N 3AX on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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