Graziano Holdings Limited

Active09432883 Private limited company
Incorporated
10 February 2015 (11 years)
Previously known as
Clearglaze Holdings Limited (until 3 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2015
British
Born May 1959 (67)
Graziano, Nicolo
Director · Appointed 10 February 2015
British
Born August 1983 (43)
Director · Appointed 10 February 2015
Italian
Born March 1989 (37)
Graziano, Salvatore
Director · Appointed 10 February 2015
Italian
Born October 1953 (73)
Graziano, Salvatore Jr
Director · Appointed 10 February 2015
Italian
Born March 1985 (41)

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 (1)
31 May 2018
Ceased Salvatore Graziano — Owns 25–50% of shares

Financials

Net Assets
£4,725,627
Cash
£64,751
Employees
5
Current Ratio
3.7x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2020 2021 2022 2023 2024 £2,500,271 £2,951,417 £4,534,880 £4,686,972 £4,606,014 £4,725,627
Balance sheet detail
202420232022202120202020
Fixed Assets£4,205,180£4,205,180£4,200,100£4,200,100
Current Assets£1,194,936£1,808,393£1,903,803£1,637,504£408,111£110,040
Debtors£1,130,185£1,691,996£1,794,302£1,566,911£293,044£180
Cash£64,751£116,397£109,501£70,593£115,067£109,860
Creditors (< 1 year)£318,987£345,269£535,291£343,909£603,527£294,596
Creditors (> 1 year)£573,702£676,470£593,492£670,667£760,039£1,222,045
Net Current Assets£875,949£1,463,124£1,368,512£1,293,595(£195,416)(£184,556)
Net Assets£4,725,627£4,606,014£4,686,972£4,534,880£2,951,417£2,500,271
Shareholder Funds£4,725,627£4,606,014£4,686,972£4,534,880£2,951,417£2,500,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
13 February 2026Confirmation statement with updates10 February 2026
11 September 2025Total exemption full accounts31 December 2024
25 July 2025Director's details changed
25 July 2025Director's details changed
Show all recent filings

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