Gratnells Limited

Active00359473 Private limited company
Incorporated
22 February 1940 (86 years)
Previously known as
Gratnell's Limited (until 20 September 2011)
Industry
Manufacture of other plastic products (22290)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Gavin Anthony Maragh
Controlled by
Adrian Wilson
Paul Roy Campbell
Accounts type
Group
Region
East of England
Address
Highfield Court Church Lane
Madingley
Cambridge
CB23 8AG

Filing status

Accounts due
29 March 2027
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born August 1965 (61)
Maragh, Gavin Anthony
Director · Appointed 21 May 2021
British
Born May 1984 (42)
Director · Appointed 1 July 2003
British
Born March 1967 (59)
Officer history (14 former)
20 October 2025
Resigned Shea, John Brian as Director
4 September 2024
Resigned Pearch, Nicholas Keith as Director
3 May 2024
Appointed Wilson, Andrew David as Director
21 May 2021
Appointed Maragh, Gavin Anthony as Director
6 April 2021
Resigned Shea, John Brian as Director
6 April 2021
Appointed Shea, John Brian as Director
31 March 2020
Resigned Minowa, Paula as Director
31 October 2019
Appointed Shea, John Brian as Director
21 September 2019
Resigned Mayo, Peter Errol as Director
21 September 2019
Resigned Mayo, Peter Errol as Secretary
4 October 2018
Resigned Scott, Carol as Director
1 October 2018
Appointed Minowa, Paula as Director
10 October 2013
Resigned Hudson, Neville Agnew as Director
1 July 2013
Appointed Pearch, Nicholas Keith as Director
1 July 2013
Appointed Scott, Carol as Director
18 April 2013
Appointed Hudson, Neville Agnew as Director
18 April 2013
Resigned Hudson, Kate Mary as Director
18 April 2013
Resigned Hudson, Enid Katherine Falconer as Director
16 November 2012
Appointed Hudson, Kate Mary as Director
18 October 2012
Resigned Hudson, Neville Agnew as Director
11 April 2012
Resigned Hudson, Trevor Gordon, Dr as Director
1 July 2003
Appointed Hudson, Murray Mccrone as Director
30 June 2003
Resigned Burrows, Sharon Ann as Director
1 June 1995
Resigned Company Secretaries Limited as Corporate Secretary
1 June 1995
Appointed Mayo, Peter Errol as Secretary
12 January 1994
Appointed Mayo, Peter Errol as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adrian Wilson
Individual · Notified 7 June 2016
Holds 25–50% of voting rights (as a trust)
British
Born November 1963
Paul Roy Campbell
Individual · Notified 7 June 2016
Holds 25–50% of voting rights (as a trust)
British
Born August 1951 (75)

Financials

Net Assets
£8,980,380
Cash
£2,807,787
Profit
£351,753
Employees
61
Debt Ratio
42%
Current Ratio
2.0x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £8,374,037 £8,433,969 £8,487,975 £9,194,350 £8,980,380
Balance sheet detail
20242023202220212020
Fixed Assets£5,872,107£5,636,147£5,725,807£6,068,389£5,861,867
Current Assets£9,505,302£7,344,759£6,788,724£5,843,977£5,475,331
Debtors£2,393,510£2,434,156
Cash£2,807,787£1,797,523£1,323,078£1,902,574£1,139,009
Creditors (< 1 year)£4,758,497£3,172,859£3,472,222£2,808,193£2,367,313
Creditors (> 1 year)£1,185,254£252,067£192,704£373,848
Net Current Assets£4,746,805£4,171,900£3,316,502£3,035,784£3,108,018
Net Assets£8,980,380£9,194,350£8,487,975£8,433,969£8,374,037
Shareholder Funds£8,980,380£9,194,350£8,487,975£8,433,969£8,374,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 March 2025
25 June 2026Previous accounting period shortened
23 April 2026Confirmation statement with no updates31 March 2026
30 March 2026Current accounting period shortened
20 November 2025Registered office address changed
Show all recent filings

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