Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 18 November 2027
- Last conf. stmt
- 4 November 2026
GRPH Limited
- Incorporated
- 9 November 2009 (17 years)
- Previously known as
- Interaction (GRPH) Limited (until 21 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Paul Timothy HaskinsDieter Wood
- Accounts type
- Group
- Region
- South West
- Address
- The Quarter3-4 Edgar MewsBathBA1 2FX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2014
British
Born August 1975 (51)
British
Born May 1977 (49)
British
Born February 1974 (52)
Director · Appointed 9 November 2009
British
Born May 1959 (67)
Officer history (1 former)
6 June 2014
10 October 2013
9 November 2009
9 November 2009
9 November 2009
9 November 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Dieter Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1975 (51)
Holdings 1
Companies where GRPH Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2026 · group accounts
- Net Assets
- £927,217
- Profit
- £1,305,000
- Return on Equity
- 141%
Trend
Net Assets
Balance sheet detail
| 2026 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £2,470,560 | £2,470,560 |
| Net Current Assets | (£2,470,560) | (£2,470,560) |
| Net Assets | £927,217 | £927,217 |
| Shareholder Funds | £927,217 | £927,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 4 November 2026 | Director's details changed | |||
| 4 November 2026 | Confirmation statement with updates | 4 November 2026 | ||
| 27 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 13 November 2025 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Worksop
London
Harrow
London
Huddersfield
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →