Tollgrade UK Limited

Active06227812 Private limited company
Incorporated
26 April 2007 (19 years)
Previously known as
Acraman (447) Limited (until 1 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Accounts type
Small
Region
South East
Address
Richmond House
Oldbury
Bracknell
RG12 8TQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Canadian
Born July 1976 (50)
Cornes, Ian Richard
Secretary · Appointed 15 March 2022
Officer history (17 former)
1 September 2026
Resigned Medved, Robert as Director
1 September 2026
Appointed Lien, Vinh as Director
15 March 2022
Resigned Sadler, Stephen as Director
15 March 2022
Appointed Cornes, Ian Richard as Secretary
15 March 2022
Appointed Medved, Robert as Director
15 March 2022
Resigned Bryson, Douglas as Secretary
11 April 2017
Resigned Reinke, Jennifer as Director
11 April 2017
Appointed Bryson, Douglas as Secretary
11 April 2017
Resigned Furr, Robert Steven as Director
11 April 2017
Resigned Duffus, Kathryn Anne as Director
11 April 2017
Appointed Sadler, Stephen as Director
11 April 2017
Resigned Reinke, Jennifer as Secretary
13 October 2014
Appointed Furr, Robert Steven as Director
7 October 2014
Resigned Rayner, Keith as Director
20 January 2012
Appointed Duffus, Kathryn Anne as Director
20 January 2012
Resigned Bornak, Michael Daniel as Director
8 June 2010
Appointed Bornak, Michael Daniel as Director
8 June 2010
Resigned Ferrara, Joseph Andrew as Director
5 November 2009
Resigned Antol, Sara as Director
5 November 2009
Appointed Reinke, Jennifer as Director
5 November 2009
Resigned Antol, Sara as Secretary
17 September 2009
Resigned Bogatay, Gary Wayne as Director
17 September 2009
Appointed Rayner, Keith as Director
17 October 2008
Appointed Bogatay, Gary Wayne as Director
17 October 2008
Resigned Knoch, Samuel as Director
16 November 2007
Resigned Peterson, Mark as Director
16 November 2007
Appointed Ferrara, Joseph Andrew as Director
27 July 2007
Appointed Antol, Sara as Director
27 July 2007
Appointed Knoch, Samuel as Director
31 May 2007
Appointed Peterson, Mark as Director
31 May 2007
Appointed Antol, Sara as Secretary
31 May 2007
Appointed Reinke, Jennifer as Secretary
31 May 2007
Resigned Tlt Secretaries Limited as Corporate Secretary
31 May 2007
Resigned Tlt Directors Limited as Corporate Director
26 April 2007
Appointed Tlt Secretaries Limited as Corporate Secretary
26 April 2007
Appointed Tlt Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
11 April 2017
Ceased Enghouse Systems Limited — Has significant influence or control
11 April 2017
Ceased Kathryn Anne Duffus — Has significant influence or control
11 April 2017
Ceased Robert Steven Furr — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£7,060,864
Cash
£1,316,846
Employees
7
Debt Ratio
11%
Current Ratio
6.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2023 2024 2025 £3,200,472 £5,433,636 £6,069,213 £7,060,864
Balance sheet detail
2025202420232019
Fixed Assets£2,502,909£2,502,921£2,502,048£9,457
Current Assets£5,447,018£4,315,152£3,644,326£4,067,412
Debtors£3,462,262
Cash£1,316,846£2,840,682£2,418,863£605,150
Creditors (< 1 year)£889,063£748,860£712,738£826,397
Net Current Assets£4,557,955£3,566,292£2,931,588£3,241,015
Net Assets£7,060,864£6,069,213£5,433,636£3,200,472
Shareholder Funds£7,060,864£6,069,213£5,433,636£3,200,472

Turnover£3,146,362
Cost of Sales£664,465
Gross Profit£2,481,897
Admin Expenses£1,209,474
Staff Costs£614,229
Operating Profit£1,281,675
Profit Before Tax£1,285,490
Tax£233,166
Profit for Period£1,052,324

Filings

Filing history not loaded yet. See it on Companies House

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