Grade One (UK) Limited

Active04684180 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Wholesale of clothing and footwear (46420)
Wholesale of other intermediate products (46760)
Directors
Antonius Constantinou
Christine Constantinou
Owned by
Antonius Constantinou
Christine Constantinou
Accounts type
Total exemption full
Address
147A High Street
Waltham Cross
EN8 7AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Constantinou, Antonius
Director · Appointed 1 March 2004
British
Born September 1962 (64)
Constantinou, Christine
Secretary · Appointed 3 March 2003
British
Constantinou, Christine
Director · Appointed 3 March 2003
British
Born September 1962 (64)
Officer history (3 former)
31 January 2006
Resigned Ahmet, Can as Director
1 March 2004
Appointed Constantinou, Antonius as Director
3 March 2003
Appointed Constantinou, Christine as Secretary
3 March 2003
Appointed Constantinou, Christine as Director
3 March 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
3 March 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
3 March 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
3 March 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
3 March 2003
Appointed Ahmet, Can as Director

Ownership 2 active

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

Antonius Constantinou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Christine Constantinou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£862,413
Cash
£840,369
Employees
2
Debt Ratio
5%
Current Ratio
18.9x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 2026 £795,691 £788,830 £823,794 £862,413
Balance sheet detail
2026202520242023
Fixed Assets£41,737£32,265£54,306£78,804
Current Assets£867,631£872,336£821,272£801,169
Debtors£26,324£38,658£67,411£52,296
Cash£840,369£832,671£752,807£747,766
Creditors (< 1 year)£45,955£74,677£32,975£21,923
Creditors (> 1 year)£0£43,473£47,359
Net Current Assets£821,676£797,659£788,297£779,246
Net Assets£862,413£823,794£788,830£795,691
Shareholder Funds£862,413£823,794£788,830£795,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 March 2026
12 March 2026Confirmation statement with no updates3 March 2026
28 May 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates3 March 2025
22 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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