Graticule Limited

Active03449529 Private limited company
Incorporated
14 October 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Owned by
Brian Stewart Hoyle
Accounts type
Micro entity
Region
Yorkshire
Address
44 Potternewton Mount
Leeds
LS7 2DR

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hoyle, Brian Stewart
Secretary · Appointed 3 June 2021
Director · Appointed 14 October 1997
British
Born July 1946 (80)
Officer history (3 former)
3 June 2021
Appointed Hoyle, Brian Stewart as Secretary
3 June 2021
Resigned Hogg, James, Dr as Secretary
3 June 2021
Resigned Hogg, James, Dr as Director
14 October 1997
Appointed Hoyle, Brian Stewart as Director
14 October 1997
Appointed Wing, Clifford Donald as Secretary
14 October 1997
Resigned Wing, Clifford Donald as Secretary
14 October 1997
Appointed Hogg, James, Dr as Secretary
14 October 1997
Appointed Hogg, James, Dr as Director

Ownership 1 active

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

Individual · Notified 21 January 2026
Owns 75–100% of shares
British
Born July 1946 (80)
Former controllers (2)
21 January 2026
Ceased Brian Stewart Hoyle — Owns 75–100% of shares
7 January 2021
Ceased James Hogg — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£308
Employees
1
Current Ratio
1.2x

Trend

Net Assets
(£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 (£846) (£220) £34 £308
Balance sheet detail
2025202420232022202120202019
Current Assets£7,775£7,124£6,560£5,605
Creditors (< 1 year)£6,382£8,091£7,721£7,377
Net Current Assets£3,114£754£500(£126)
Net Assets£308£34(£220)(£846)£100£100£100
Shareholder Funds£308£34(£220)(£846)£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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