Datagrade Limited

Active01330324 Private limited company
Incorporated
16 September 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Julian Esdale Ballerini
David Adlay Peters
Owned by
Roberto Ballerini
Susanne Mary Gerletti
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
12 Gough Square
London
EC4A 3DW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Peters, David Adlay
Secretary · Appointed 27 December 2019
Ballerini, Julian Esdale
Director · Appointed 27 December 2019
British
Born May 1964 (62)
Peters, David Adlay
Director · Appointed 27 December 2019
British
Born September 1992 (34)
Officer history (6 former)
27 December 2019
Appointed Peters, David Adlay as Secretary
27 December 2019
Appointed Ballerini, Julian Esdale as Director
27 December 2019
Appointed Peters, David Adlay as Director
27 December 2019
Resigned Ballerini, Janise Edna as Director
27 December 2019
Resigned Ballerini, Janise Edna as Secretary
27 December 2019
Resigned Ballerini, Roberto as Director
19 March 2014
Appointed Ballerini, Janise Edna as Director
4 July 2003
Appointed Ballerini, Janise Edna as Secretary
4 July 2003
Resigned Gerletti, Gian Pietro as Secretary
4 July 1996
Appointed Gerletti, Gian Pietro as Secretary
4 July 1996
Resigned Di Michele, Corrado as Secretary
4 July 1996
Resigned Di Michele, Corrado as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1942 (84)
Susanne Mary Gerletti
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1946 (80)

Financials

Net Assets
£2,751,759
Cash
£310,200
Employees
2
Debt Ratio
22%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £398,436 £444,049 £530,004 £2,611,848 £2,751,759
Balance sheet detail
20242023202220212020
Fixed Assets£3,166,909£3,124,821£411,497£411,497£411,363
Current Assets£341,454£292,587£286,137£164,756£125,538
Cash£310,200£292,583
Creditors (< 1 year)£259,975£158,624£114,367£132,204£138,465
Net Current Assets£81,479£133,963£171,770£32,552(£12,927)
Net Assets£2,751,759£2,611,848£530,004£444,049£398,436
Shareholder Funds£2,751,759£2,611,848£530,004£444,049£398,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Total exemption full accounts31 October 2025
2 January 2026Confirmation statement with no updates31 December 2025
10 December 2025Secretary's details changed
10 December 2025Director's details changed
9 December 2025Change of details for a person with significant control
Show all recent filings

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