What Gratte Brothers Building Services Maintenance say about themselves
“Gratte Brothers delivers full-service building solutions—electrical, mechanical, foodservice, and security—for clients across London and the South of England.”
Gratte Brothers Building Services Maintenance Limited
- Incorporated
- 8 July 1992 (34 years)
- Previously known as
- Gratte Brothers Specialist Services Limited (until 3 April 2023)Wealdplan Limited (until 11 September 1992)
- Industry
- Electrical installation (43210)
- Directors
- Malcolm BaskerTristan Clive GoddardJohn Barnaby Whiting
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Regents WharfAll Saints StreetLondonN1 9RL
Website & contact details
- Website
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Basker, Malcolm
Director · Appointed 1 October 2025
British
Born February 1965 (61)
Goddard, Tristan Clive
Director · Appointed 1 October 2025
British
Born April 1971 (55)
Whiting, John Barnaby
Director · Appointed 27 January 2022
British
Born October 1976 (50)
Director · Appointed 1 April 2020
British
Born October 1979 (47)
Miller, Bronwyn Nikki
Secretary · Appointed 1 January 2019
Director · Appointed 1 January 2014
British
Born August 1969 (57)
British
Born December 1958 (67)
Officer history (17 former)
1 October 2025
Appointed Goddard, Tristan Clive as Director
1 October 2025
Appointed Basker, Malcolm as Director
27 January 2022
Appointed Whiting, John Barnaby as Director
27 January 2022
27 January 2022
27 January 2022
27 January 2022
26 January 2022
1 April 2020
1 April 2020
1 January 2019
Appointed Miller, Bronwyn Nikki as Secretary
1 January 2019
Resigned Bass, Ian Michael as Secretary
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
1 January 1995
1 October 1993
1 October 1993
1 October 1993
2 September 1992
2 September 1992
2 September 1992
2 September 1992
2 September 1992
8 July 1992
8 July 1992
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
Private Limited Company
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 This company Owns 75–100% of shares
Gratte Brothers Catering Equipment Limited Owns 75–100% of shares
Gratte Brothers Limited 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
- £572,359
- down £177,587 (24%)
- Cash
- £141,666
- down £24,770 (15%)
- Employees
- 25
- up 2 (9%)
- Current Ratio
- 3.1x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £849,572 |
| Cash | £141,666 |
| Creditors (< 1 year) | £277,213 |
| Net Current Assets | £572,359 |
| Net Assets | £572,359 |
| Shareholder Funds | £572,359 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 15 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 11 July 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed | |||
| 29 December 2025 | Accounts for a small company | 31 March 2025 |
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