Gradeley Limited

Active03171540 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
32 Harbour Exchange Square
Harbour Island
London
E14 9GE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born March 1979 (47)
Director · Appointed 4 April 2023
British
Born October 1971 (55)
Director · Appointed 9 April 1999
British
Born January 1962 (64)
Secretary · Appointed 12 March 1996
British
Director · Appointed 12 March 1996
British
Born October 1952 (74)
Officer history (3 former)
6 April 2023
Appointed Martin, Barry William as Director
4 April 2023
Appointed Bisseker, Adrian Keith John as Director
14 January 2005
Resigned Deal, Joan Rosina as Director
7 August 2000
Appointed Deal, Joan Rosina as Director
9 April 1999
Appointed Cockrell, Brett as Director
12 March 1996
Appointed Cockrell, Brett as Secretary
12 March 1996
Appointed Martin, Tony as Director
12 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07370176
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02907123
Former controllers (1)
6 April 2016
Ceased Tony Martin — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Teem Group Limited Owns 25–50% of shares
Bancroft Group Limited Owns 75–100% of shares
Bancroft Limited Owns 75–100% of shares
Bancroft Blue Limited Owns 75–100% of shares
Gradeley Limited This company Holds 75–100% of voting rights

Financials

Employees
4

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 0 0 0 0 4 4
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£29,966£29,966£29,966£29,966£29,966£29,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates21 April 2026
18 April 2026Replacement filing for the appointment of a director
16 September 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates2 May 2025
27 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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