What Gratte Brothers Security Management say about themselves
“Gratte Brothers delivers full-service building solutions—electrical, mechanical, foodservice, and security—for clients across London and the South of England.”
Gratte Brothers Security Management Limited
- Incorporated
- 3 March 1939 (87 years)
- Industry
- Electrical installation (43210)
- Directors
- Malcolm Roy Alan BatesDavid William Wilson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Regents WharfAll Saints StreetLondonN1 9RL
Website & contact details
- Website
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Bates, Malcolm Roy Alan
Director · Appointed 1 January 2025
British
Born August 1979 (47)
Wilson, David William
Director · Appointed 1 April 2024
British
Born January 1972 (54)
Director · Appointed 1 April 2020
British
Born October 1979 (47)
Miller, Bronwyn Nikki
Secretary · Appointed 1 January 2019
Whelan, Robert Andrew
Director · Appointed 1 April 2010
British
Born February 1970 (56)
Rousell, Michael John
Director · Appointed 1 December 2004
British
Born January 1967 (59)
Director · Appointed 7 May 2003
British
Born May 1961 (65)
Officer history (7 former)
1 January 2025
Appointed Bates, Malcolm Roy Alan as Director
1 April 2024
Appointed Wilson, David William as Director
27 January 2022
27 January 2022
1 April 2020
1 January 2019
Appointed Miller, Bronwyn Nikki as Secretary
1 January 2019
1 January 2019
30 September 2015
1 April 2010
Appointed Whelan, Robert Andrew as Director
1 December 2004
Appointed Rousell, Michael John as Director
7 May 2003
14 May 1999
Resigned Redding, James Patrick as Director
3 April 1995
3 April 1995
3 April 1995
3 April 1995
Appointed Redding, James Patrick as Director
3 April 1995
3 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02732546
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Customised Computer Software Group Limited Owns 75–100% of shares
Gratte Brothers Building Services Maintenance Limited Owns 75–100% of shares
Gratte Brothers Catering Equipment Limited Owns 75–100% of shares
Gratte Brothers Limited Owns 75–100% of shares
Gratte Brothers Security Control Systems Limited Owns 75–100% of shares
Gratte Brothers Security Management Limited This company Owns 75–100% of shares
Gratte Brothers Technical Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,570,868
- up £905,014 (25%)
- Cash
- £3,486,852
- up £752,890 (28%)
- Turnover
- £18,281,326
- down £833,331 (4%)
- Profit Before Tax
- £889,520
- up £421,111 (90%)
- Employees
- 81
- down 6 (7%)
- Current Ratio
- 1.8x
- Profit Margin
- 5%
- Return on Equity
- 20%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £10,005,468 |
| Cash | £3,486,852 |
| Creditors (< 1 year) | £5,434,600 |
| Net Current Assets | £4,570,868 |
| Net Assets | £4,570,868 |
| Shareholder Funds | £4,570,868 |
| Turnover | £18,281,326 |
| Staff Costs | £5,398,396 |
| Operating Profit | £889,520 |
| Profit Before Tax | £889,520 |
| Tax | (£15,494) |
| Profit for Period | £905,014 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 28 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 26 May 2026 | Replacement filing for the appointment of a director | |||
| 18 December 2025 | Full accounts | 31 March 2025 | 30 |
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