Website & contact details
- Website
Gratte Brothers Limited
- Incorporated
- 22 May 1946 (80 years)
- Industry
- Electrical installation (43210)
- Directors
- Neil John Chapman-AllenJohn Joseph Somers
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Regents WharfAll Saints StreetLondonN1 9RL
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
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 13 active
Officer details are public data from the Companies House register.
British
Born October 1979 (47)
Chapman-Allen, Neil John
Director · Appointed 1 April 2024
British
Born March 1972 (54)
Somers, John Joseph
Director · Appointed 1 August 2023
British
Born April 1974 (52)
Gratte, Victoria Eileen
Director · Appointed 27 April 2023
British
Born April 1996 (30)
Director · Appointed 1 April 2020
British
Born October 1979 (47)
Director · Appointed 1 November 2019
British
Born February 1970 (56)
Miller, Bronwyn Nikki
Secretary · Appointed 1 January 2019
British
Born October 1976 (50)
Director · Appointed 1 April 2017
British
Born November 1981
Director · Appointed 1 January 2014
British
Born August 1969 (57)
Director · Appointed 1 January 2014
British
Born May 1961 (65)
Director · Appointed 1 January 2009
British
Born January 1964 (62)
Director · Appointed 14 June 1996
British
Born December 1958 (67)
Officer history (15 former)
14 April 2026
1 April 2024
Appointed Chapman-Allen, Neil John as Director
31 December 2023
1 August 2023
Appointed Somers, John Joseph as Director
27 April 2023
Appointed Gratte, Victoria Eileen as Director
27 January 2022
26 January 2022
1 April 2020
1 April 2020
1 November 2019
1 January 2019
Appointed Miller, Bronwyn Nikki as Secretary
1 January 2019
Resigned Bass, Ian Michael as Secretary
1 January 2018
1 April 2017
31 March 2017
28 October 2016
30 September 2015
31 December 2014
1 January 2014
1 January 2014
1 January 2014
1 January 2014
Appointed Bass, Ian Michael as Secretary
1 January 2014
1 January 2014
1 January 2014
1 January 2014
1 January 2014
1 January 2009
1 July 2002
1 July 2002
1 June 1998
14 June 1996
14 June 1996
1 October 1993
1 October 1993
1 March 1993
Resigned Gratte, Lilian Mary as Director
1 March 1993
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 This company Owns 75–100% of shares
Gratte Brothers Security Control Systems Limited Owns 75–100% of shares
Gratte Brothers Security Management Limited 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
- £8,501,895
- up £2,301,053 (37%)
- Cash
- £5,941,167
- up £2,649,463 (80%)
- Turnover
- £97,961,510
- down £26,985,415 (22%)
- Profit Before Tax
- £1,429,282
- down £281,653 (16%)
- Employees
- 178
- down 18 (9%)
- Debt Ratio
- 85%
- Current Ratio
- 1.3x
- Profit Margin
- 1%
- Return on Equity
- 27%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £1,705,695 |
| Current Assets | £54,714,474 |
| Cash | £5,941,167 |
| Creditors (< 1 year) | £40,863,199 |
| Net Current Assets | £13,851,275 |
| Net Assets | £8,501,895 |
| Shareholder Funds | £8,501,895 |
| Turnover | £97,961,510 |
| Staff Costs | £11,577,113 |
| Operating Profit | £1,429,282 |
| Profit Before Tax | £1,429,282 |
| Tax | £871,771 |
| Profit for Period | £2,301,053 |
What Gratte Brothers say about themselves
“Gratte Brothers delivers full-service building solutions—electrical, mechanical, foodservice, and security—for clients across London and the South of England.”
Filings 179
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 13 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 22 May 2026 | Confirmation statement with no updates | 22 May 2026 |
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