Gratedean Limited

Active01432181 Private limited company
Incorporated
21 June 1979 (47 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Suzanna Lucy Neill
Ann Louise Elizabeth Neill
Accounts type
Total exemption full
Region
Greater London
Address
11 Richmond Park Road
East Sheen
SW14 8JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Neill, Suzanna Lucy
Secretary · Appointed 18 May 2023
Director · Appointed 18 August 2011
British
Born May 1944 (82)
Director
British
Born February 1968 (58)
Neill, Suzanna Lucy
Director
British
Born December 1969 (56)
Officer history (4 former)
18 May 2023
Appointed Neill, Suzanna Lucy as Secretary
18 May 2023
Resigned Jones, Margaret Christine as Secretary
1 May 2016
Resigned Neill, Peter James as Director
18 August 2011
Appointed Mariner, Stuart Charles as Director
25 November 2000
Resigned Neill, Elizabeth Lucy as Director
1 November 2000
Appointed Jones, Margaret Christine as Secretary
1 November 2000
Resigned Neill, Elizabeth Lucy as Secretary

Ownership 3 active

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

Suzanna Lucy Neill
Individual · Notified 12 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 12 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Individual · Notified 1 May 2016
Has significant influence or control (as a trust)
British
Born May 1944 (82)

Holdings 2

Companies where Gratedean Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,151,073
Cash
£286,132
Profit
£26,509
Employees
5
Debt Ratio
1%
Current Ratio
71.6x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,506,795 £5,898,116 £6,116,053 £5,820,659 £5,249,649 £5,151,073
Balance sheet detail
202520242023202220212020
Fixed Assets£3,836,821£3,841,384£4,369,391£4,791,272£4,712,788£4,204,880
Current Assets£1,379,348£1,501,599£1,538,621£1,428,805£1,328,861£1,339,100
Debtors£971,856£1,180,759£1,345,285£915,819£459,036£466,032
Cash£286,132£233,622£75,923£421,890£741,206£764,315
Creditors (< 1 year)£19,252£15,861£28,015£29,576£71,558£35,313
Net Current Assets£1,360,096£1,485,738£1,510,606£1,399,229£1,257,303£1,303,787
Net Assets£5,151,073£5,249,649£5,820,659£6,116,053£5,898,116£5,506,795
Shareholder Funds£5,151,073£5,249,649£5,820,659£6,116,053£5,898,116£5,506,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Director's details changed
9 April 2026Change of details for a person with significant control
17 December 2025Director's details changed
17 December 2025Confirmation statement with updates11 November 2025
6 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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