Grada UK Limited

Active03834344 Private limited company
Incorporated
1 September 1999 (27 years)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Owned by
Philip Owen
Accounts type
Total exemption full
Region
South West
Address
Penbeagle Industrial Estate
St Ives
TR26 2JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Daniella Elizabeth
Secretary · Appointed 20 April 2025
Director · Appointed 20 January 2003
British
Born September 1964 (62)
Officer history (6 former)
20 April 2025
Resigned Owen, Angela as Secretary
20 April 2025
Appointed Owen, Daniella Elizabeth as Secretary
20 April 2025
Resigned Owen, Angela as Director
20 January 2003
Resigned Forsyth, John Anderson as Secretary
20 January 2003
Appointed Owen, Angela as Director
20 January 2003
Appointed Owen, Angela as Secretary
20 January 2003
Appointed Owen, Philip as Director
20 January 2003
Resigned Forsyth, John Anderson as Director
20 January 2003
Resigned Forsyth, Miles as Director
1 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 1999
Appointed Forsyth, John Anderson as Secretary
1 September 1999
Appointed Forsyth, John Anderson as Director
1 September 1999
Appointed Forsyth, Miles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)

Holdings 2

Companies where Grada UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 September 2025
Ceased Angela Owen — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£536,662
Cash
£114,217
Debt Ratio
33%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £356,844 £350,175 £409,069 £469,043 £536,662
Balance sheet detail
20252024202320222021
Fixed Assets£357,110£343,491£332,166£305,573£315,175
Current Assets£447,716£415,271£493,176£377,893£392,112
Debtors£171,144£157,656£166,475£153,971£75,503
Cash£114,217£120,487£186,731£56,846£126,840
Creditors (< 1 year)£208,429£213,168£325,344£226,714£201,199
Creditors (> 1 year)£15,585£36,668£59,429£85,077£119,595
Net Current Assets£239,287£202,103£167,832£151,179£190,913
Net Assets£536,662£469,043£409,069£350,175£356,844
Shareholder Funds£536,662£469,043£409,069£350,175£356,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates1 September 2026
2 September 2026Change of details for a person with significant control
21 July 2026Cessation of a person with significant control
27 May 2026Total exemption full accounts31 December 2025
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?