Gradebase Limited

Active02037940 Private limited company
Incorporated
17 July 1986 (40 years)
Industry
Wholesale of china and glassware and cleaning materials (46440)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Directors
Keshra Naran Halai
Owned by
Amarbai Halai
Keshra Naran Halai
Accounts type
Total exemption full
Region
Greater London
Address
2 Fairways
Stanmore
Middlesex
HA7 1JG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2006
British
Born March 1971 (55)
Halai, Illamati
Secretary · Appointed 4 October 2006
British
Director · Appointed 4 October 2006
British
Born June 1974 (52)
Halai, Keshra Naran
Director
British
Born December 1946 (79)
Officer history (1 former)
3 March 2009
Resigned Halai, Amarbai Keshra as Secretary
4 October 2006
Appointed Halai, Harish as Director
4 October 2006
Appointed Halai, Illamati as Secretary
4 October 2006
Appointed Halai, Mukesh Keshra as Director

Ownership 2 active

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

Amarbai Halai
Individual · Notified 28 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1947 (79)
Keshra Naran Halai
Individual · Notified 20 July 2016
Owns 25–50% of shares
British
Born December 1946 (79)

Financials

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

Cash
£418,145
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £309,070 £294,563 £281,058 £256,552 £260,199 £216,902
Balance sheet detail
202520242023202220212020
Fixed Assets£55,029£55,029
Current Assets£418,145£400,030£336,383£436,889£437,395£436,901
Debtors£0£150,000£58,814£82,518£216,629£436,706
Cash£418,145£250,030£277,569£354,371£220,766£195
Creditors (< 1 year)£256,272£194,860£134,860£210,860£197,861£182,860
Net Current Assets£161,873£205,170£201,523£226,029£239,534£254,041
Shareholder Funds£216,902£260,199£256,552£281,058£294,563£309,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates20 July 2026
4 August 2026Notification of a person with significant control
7 January 2026Total exemption full accounts31 August 2025
28 July 2025Confirmation statement with no updates20 July 2025
13 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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