The Grain Sandblasted Wooden Signs & Graphics Limited

Active04871144 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Mark Day
Lucia Sandra Ratcliffe
Samuel Ernest Ratcliffe
Owned by
Samuel Ernest Ratcliffe
Accounts type
Total exemption full
Region
South West
Address
Unit 22 Callywith Gate Industrial Estate
Launceston Road
Bodmin
PL31 2RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ratcliffe, Samuel Ernest
Secretary · Appointed 1 August 2024
Day, Mark
Director · Appointed 1 January 2017
British
Born November 1984
Ratcliffe, Lucia Sandra
Director · Appointed 19 August 2003
British
Born July 1959 (67)
Ratcliffe, Samuel Ernest
Director · Appointed 19 August 2003
British
Born November 1984
Officer history (4 former)
1 August 2024
Appointed Ratcliffe, Samuel Ernest as Secretary
1 August 2024
Resigned Ratcliffe, Peter Brett as Secretary
1 August 2024
Resigned Ratcliffe, Peter Brett as Director
1 January 2017
Appointed Day, Mark as Director
19 August 2003
Appointed Ratcliffe, Lucia Sandra as Director
19 August 2003
Appointed Ratcliffe, Samuel Ernest as Director
19 August 2003
Appointed Rm Registrars Limited as Corporate Secretary
19 August 2003
Resigned Rm Registrars Limited as Corporate Secretary
19 August 2003
Appointed Rm Nominees Limited as Corporate Director
19 August 2003
Resigned Rm Nominees Limited as Corporate Director
19 August 2003
Appointed Ratcliffe, Peter Brett as Secretary
19 August 2003
Appointed Ratcliffe, Peter Brett as Director

Ownership 1 active

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

Samuel Ernest Ratcliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1984
Former controllers (1)
4 October 2023
Ceased Samuel Ernest Ratcliffe — Owns 25–50% of shares

Financials

Net Assets
£246,040
Cash
£102,934
Employees
11
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £250,909 £220,442 £209,940 £239,611 £289,461 £246,040
Balance sheet detail
202420232022202120202019
Fixed Assets£225,623£247,948£170,368£204,601£197,435£236,068
Current Assets£207,033£279,758£293,121£208,111£184,739£157,288
Debtors£51,937£79,111£113,433£65,649£55,793£61,039
Cash£102,934£150,647£130,688£90,462£83,946£43,749
Creditors (< 1 year)£88,063£102,778£134,090£81,292£52,454£60,674
Creditors (> 1 year)£58,827£73,480£47,196£79,311£71,765£36,920
Net Current Assets£118,970£176,980£159,031£126,819£132,285£96,614
Net Assets£246,040£289,461£239,611£209,940£220,442£250,909
Shareholder Funds£246,040£289,461£239,611£209,940£220,442£250,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates19 August 2026
13 August 2026Termination of appointment of a secretary
13 August 2026Appointment of a secretary
13 August 2026Termination of appointment of a director
1 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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