Gramoak Limited

Active03244645 Private limited company
Incorporated
2 September 1996 (30 years)
Industry
Combined facilities support activities (81100)
Directors
Paula Louise Furnival
Stuart Jones
Anthony Frederick Heyes
Accounts type
Dormant
Address
Mossley Hall
Mossley
Congleton
CW12 3LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Furnival, Paula Louise
Director · Appointed 1 July 2024
British
Born September 1967 (59)
Jones, Stuart
Director · Appointed 7 September 2012
English
Born June 1975 (51)
Heyes, Anthony Frederick
Director · Appointed 22 June 2005
British
Born November 1961
Johnson, Timothy
Secretary · Appointed 31 May 2004
English
Officer history (13 former)
19 August 2026
Resigned Warren, Matthew as Director
1 July 2024
Appointed Furnival, Paula Louise as Director
20 June 2024
Resigned Johnson, Timothy as Director
7 September 2012
Appointed Jones, Stuart as Director
18 January 2012
Resigned Herrington, Stephen James as Director
22 June 2005
Appointed Heyes, Anthony Frederick as Director
22 June 2005
Resigned Plant, Nicholas as Director
31 May 2004
Appointed Warren, Matthew as Director
31 May 2004
Resigned Leach, Gary Mark as Director
31 May 2004
Appointed Johnson, Timothy as Director
31 May 2004
Resigned Hunter, Derek John as Secretary
31 May 2004
Appointed Herrington, Stephen James as Director
31 May 2004
Appointed Johnson, Timothy as Secretary
31 May 2004
Resigned Sharpe, David as Director
26 February 2002
Appointed Hunter, Derek John as Secretary
26 February 2002
Resigned Mackellar, Adele Teresa as Secretary
12 November 1999
Appointed Plant, Nicholas as Director
29 August 1998
Appointed Mackellar, Adele Teresa as Secretary
29 August 1998
Appointed Sharpe, David as Director
29 August 1998
Appointed Leach, Gary Mark as Director
1 July 1998
Resigned Murray, Francis Joseph as Secretary
1 July 1998
Resigned Deaville, Roger as Director
13 September 1996
Appointed Murray, Francis Joseph as Secretary
13 September 1996
Appointed Deaville, Roger as Director
13 September 1996
Resigned Dwyer, Daniel John as Nominee Secretary
13 September 1996
Resigned Doyle, Betty June as Nominee Director
13 September 1996
Resigned Dwyer, Daniel John as Nominee Director
2 September 1996
Appointed Dwyer, Daniel John as Nominee Secretary
2 September 1996
Appointed Doyle, Betty June as Nominee Director
2 September 1996
Appointed Dwyer, Daniel John as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5 £5
Balance sheet detail
2025202420232022202120202019
Cash£4£5
Net Assets£5£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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