Website & contact details
- Website
Gradian Systems Ltd
- Incorporated
- 13 March 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Damian Mark Acklam
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Abbey House282 Farnborough RoadFarnboroughGU14 7NA
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1972
Officer history (7 former)
22 January 2026
Resigned Acklam, Krista Melanie as Secretary
31 December 2023
Appointed Acklam, Krista Melanie as Secretary
31 December 2023
1 April 2009
31 March 2009
Resigned Maynard, Jill Henrietta Huguette as Secretary
16 December 2004
Resigned Hoole, Douglas William as Director
1 April 2004
Appointed Hoole, Douglas William as Director
19 April 2001
19 April 2001
Resigned Maynard, Ashley Mark as Director
13 March 2001
13 March 2001
13 March 2001
13 March 2001
13 March 2001
Appointed Maynard, Ashley Mark as Director
13 March 2001
Appointed Maynard, Jill Henrietta Huguette as Secretary
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
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1972
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £853,437
- Cash
- £804,390
- Employees
- 18
- Debt Ratio
- 63%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,421 | £21,994 | £27,662 | |||
| Current Assets | £2,282,363 | £1,379,558 | £1,271,632 | £983,880 | £1,002,025 | £927,447 |
| Debtors | £298,562 | £280,020 | £365,098 | |||
| Cash | £804,390 | £761,837 | £903,477 | £685,318 | £722,005 | £562,349 |
| Creditors (< 1 year) | £1,450,347 | £587,358 | £460,823 | £329,702 | £386,129 | £545,962 |
| Net Current Assets | £832,016 | £792,200 | £810,809 | £654,178 | £615,896 | £381,485 |
| Net Assets | £853,437 | £814,194 | £838,471 | £682,894 | £649,273 | £399,297 |
| Shareholder Funds | £853,437 | £814,194 | £838,471 | £682,894 | £649,273 | £399,297 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 23 March 2026 | Change of details for a person with significant control | |||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 22 February 2026 | Resolutions | |||
| 13 February 2026 | Change of share class name or designation |
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