Graspan Frankton Limited

Active07817088 Private limited company
Incorporated
20 October 2011 (15 years)
Industry
Private security activities (80100)
Directors
Paul Manning
Owned by
Paul Manning
Sean Mckeown
Accounts type
Total exemption full
Region
North East
Address
364 West Road
Newcastle Upon Tyne
NE4 9JY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Manning, Paul
Director · Appointed 9 August 2021
British
Born September 1963 (63)
Director · Appointed 20 October 2011
British
Born September 1969 (57)
Officer history (5 former)
2 October 2024
Resigned Davies, Jonathan Davies, Mr. as Director
2 October 2024
Resigned Davis, Richard Keith as Director
18 November 2022
Appointed Davies, Jonathan Davies, Mr. as Director
18 November 2022
Appointed Davis, Richard Keith as Director
9 August 2021
Appointed Manning, Paul as Director
19 February 2019
Resigned Manning, Paul as Director
22 December 2016
Resigned Logan, Dave as Director
1 July 2015
Appointed Logan, Dave as Director
12 January 2015
Resigned Tait, David John as Director
12 April 2013
Appointed Manning, Paul as Director
20 October 2011
Appointed Mckeown, Sean as Director
20 October 2011
Appointed Tait, David John as Director

Ownership 2 active

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

Paul Manning
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Individual · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Former controllers (5)
2 October 2024
Ceased Triton Risk Management Ltd — Owns 50–75% of shares (as a firm)
18 November 2022
Ceased Paul Manning — Owns 25–50% of shares
18 November 2022
Ceased Sean Mckeown — Has significant influence or control
8 March 2019
Ceased Paul Manning — Has significant influence or control
3 August 2018
Ceased Dave Logan — Has significant influence or control

Financials

Net Assets
£26,205
Employees
2
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2022 2023 2024 £148 £16,218 £7,124 £11,505 £2,050 £26,205
Balance sheet detail
202420232022202220212020
Fixed Assets£1,196£10,711£13,902£18,079£23,539£8,875
Current Assets£68,388£67,279£27,189£16,011£33,481£11,661
Debtors£56,118£0£5,728£11,323£11,658
Cash£11,161£27,189£10,283£22,158£3
Creditors (< 1 year)£43,695£69,767£20,829£15,667£19,544£15,479
Creditors (> 1 year)£0£3,495£6,116£7,864£16,786£3,223
Net Current Assets£27,609(£2,488)£6,360£344£13,937(£3,818)
Net Assets£26,205£2,050£11,505£7,124£16,218£148
Shareholder Funds£26,205£2,050£11,505£7,124£16,218£148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 October 2025Confirmation statement with no updates2 October 2025
20 September 2025Registered office address changed
10 June 2025Micro company accounts31 December 2024
4 December 2024Registered office address changed
18 October 2024Termination of appointment of a director
Show all recent filings

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