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Gravel Way Limited

Gravel Way Limited is an active company incorporated on 13 December 2017 with the registered office located in Chislehurst, Greater London. Gravel Way Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11109333
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Great Oaks
Lubbock Road
Chislehurst
BR7 5LA
England
Address changed on 8 Mar 2022 (3 years ago)
Previous address was 2a Sundridge Avenue Bromley BR1 2PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Sep 1965
Maple Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sundridge Investments Ltd
Russell Charles Clarke is a mutual person.
Active
Equitable House Ltd
Russell Charles Clarke is a mutual person.
Active
Goddington Manor (Management) Limited
Russell Charles Clarke is a mutual person.
Active
Kentleigh Developments Limited
Russell Charles Clarke is a mutual person.
Active
Great Oaks Investments (UK) Limited
Jonathan Plassard is a mutual person.
Active
Equitable Projects Limited
Russell Charles Clarke is a mutual person.
Active
BFCH Limited
Jonathan Plassard is a mutual person.
Active
Goddington Manor Limited
Russell Charles Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.34K
Increased by £5.76K (+88%)
Turnover
Unreported
Decreased by £19.58K (-100%)
Employees
2
Same as previous period
Total Assets
£869.53K
Increased by £5.76K (+1%)
Total Liabilities
-£831.1K
Increased by £300 (0%)
Net Assets
£38.43K
Increased by £5.46K (+17%)
Debt Ratio (%)
96%
Decreased by 0.6% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Russell Charles Clarke Resigned
1 Year 1 Month Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 14 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
Russell Charles Clarke (PSC) Resigned
3 Years Ago on 12 Mar 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 27 Jan 2025
Termination of appointment of Russell Charles Clarke as a director on 1 October 2024
Submitted on 2 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Cessation of Russell Charles Clarke as a person with significant control on 12 March 2022
Submitted on 2 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 14 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Elect to keep the directors' register information on the public register
Submitted on 8 Mar 2022
Registered office address changed from 2a Sundridge Avenue Bromley BR1 2PX United Kingdom to Great Oaks Lubbock Road Chislehurst BR7 5LA on 8 March 2022
Submitted on 8 Mar 2022
Repayment History
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