Gratte Brothers Group Limited

Active02732546 Private limited company
Incorporated
20 July 1992 (34 years)
Previously known as
Fargate Limited (until 11 September 1992)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Owned by
Ian Peter Andre Gratte
Martin Derrick Gratte
Accounts type
Group
Region
Greater London
Address
2 Regents Wharf
All Saints Street
London
N1 9RL

Filing status

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

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2022
British
Born October 1979 (47)
Miller, Bronwyn Nikki
Secretary · Appointed 1 April 2020
Director · Appointed 1 January 2018
British
Born October 1979 (47)
Director · Appointed 1 January 2018
British
Born November 1981
Director · Appointed 1 January 2018
British
Born August 1969 (57)
Director · Appointed 1 December 2006
British
Born December 1947 (78)
Director · Appointed 2 September 1992
British
Born July 1948 (78)
Director · Appointed 2 September 1992
British
Born June 1946 (80)
Officer history (7 former)
5 February 2026
Resigned Gratte, Martin Derrick as Director
12 January 2022
Appointed Miller, Bronwyn Nikki as Director
1 April 2020
Appointed Miller, Bronwyn Nikki as Secretary
1 April 2020
Resigned Thakker, Naresh Jayantilal as Secretary
1 January 2018
Appointed Bass, Christopher Charles as Director
1 January 2018
Appointed Gratte, David Edward Derrick as Director
1 January 2018
Appointed Gratte, Stephen Derrick as Director
1 December 2006
Appointed Samuel, Michael Stuart as Director
28 December 2005
Resigned Gratte, Derrick Constant Louis as Director
10 June 2005
Resigned Edginton, John Thomas as Secretary
10 June 2005
Appointed Thakker, Naresh Jayantilal as Secretary
1 October 1993
Appointed Edginton, John Thomas as Secretary
1 October 1993
Resigned Bass, Ian Michael as Secretary
2 September 1992
Appointed Bass, Ian Michael as Secretary
2 September 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 September 1992
Resigned London Law Services Limited as Corporate Nominee Director
2 September 1992
Appointed Gratte, Ian Peter Andre as Director
2 September 1992
Appointed Bass, Ian Michael as Director
20 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 July 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1943 (83)

Holdings 7

Companies where Gratte Brothers Group Limited is registered as a person with significant control

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

Financials

Net Assets
£3,136,317
down £80,352 (2%)
Cash
£16,584,630
down £6,507,267 (28%)
Profit
£19,648
down £55,854 (74%)
Debt Ratio
86%
Current Ratio
0.9x
Return on Equity
1%
Balance sheet detail
2022
Fixed Assets£4,324,016
Current Assets£17,595,257
Cash£16,584,630
Creditors (< 1 year)£18,770,928
Net Current Assets(£1,175,671)
Net Assets£3,136,317
Shareholder Funds£3,136,317

What Gratte Brothers Group say about themselves

“Gratte Brothers delivers full-service building solutions—electrical, mechanical, foodservice, and security—for clients across London and the South of England.”

— from gratte.com

Filings 136

Show all 136 filings

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