GRADWELL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GRADWELL HOLDINGS LIMITED

COMPANY NUMBER
07966509

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/02/2012 (12 years and 9 months old)

WEBSITE
www.gradwell.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
31/10/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TRIMBRIDGE HOUSE GROUND FLOOR, TRIM STREET
BATH
BA1 1HB

Telephone: 01225637307
TPS: No

TRADING ADDRESSES

James Street West
Bath
Avon
BA1 2DA

Telephone: 800888

Trimbridge House
Trim Street
BATH
BA1 1HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1.8M

TOTAL LIABILITIES

£833.6k

NET ASSETS

£1.8M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRADWELL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1.8M

TOTAL LIABILITIES

£833.6k

NET ASSETS

£1.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OVAL HOLDCO LIMITED	Owned: 85.42 %	Shares: 2,128,425	Price per share: £1.00	Total Value: £2,128,425.00
OVAL HOLDCO LIMITED	Owned: 9.96 %	Shares: 442,078	Price per share: £0.56	Total Value: £248,214.42
OVAL HOLDCO LIMITED	Owned: 4.62 %	Shares: 230,000	Price per share: £0.50	Total Value: £115,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Mahoney 21/04/2020 - Present (4 years and 7 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Jamie Ward 21/04/2020 - Present (4 years and 7 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Barrie Ernest Millett 27/02/2012 - 31/03/2018 (6 years and 1 months) Born in Oct 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Peter John Gradwell 27/02/2012 - Present (12 years and 9 months) Born in Aug 1979	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 13	View Report
David John Louis Gradwell 27/02/2012 - 30/06/2017 (5 years and 4 months) Born in Dec 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHILTERN CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: Simon John Curry (917396811) has left the board
Date: 16/08/2022	Event: New Accounts filed
Date: 01/08/2022	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 16/06/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 24/04/2020	Event: New Board Member Jamie Ward (925598197) Appointed
Date: 24/04/2020	Event: New Board Member Paul Ceaser (926907549) Appointed
Date: 24/04/2020	Event: New Board Member Paul Mahoney (925896655) Appointed
Date: 06/04/2020	Event: Peter John Gradwell (906160766) has left the board
Date: 21/05/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: Nicholas James Baxter Caw (912859771) has left the board
Date: 19/04/2019	Event: New Board Member Simon John Curry (917396811) Appointed
Date: 13/08/2018	Event: Andrew Robert Peters (915509073) has left the board
Date: 29/06/2018	Event: Huw Llewelyn Francis Williams (907361630) has left the board
Date: 27/05/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Barrie Ernest Millett (907067503) has left the board
Date: 13/03/2018	Event: New Confirmation Statement filed
Date: 13/07/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Simon Charles Mewett (921819020) has left the board
Date: 12/07/2017	Event: Stephen Paul Edwards (910319364) has left the board
Date: 12/07/2017	Event: Simon Richard White (914290113) has left the board
Date: 12/07/2017	Event: Jonathan David Simm (907181793) has left the board
Date: 12/07/2017	Event: David John Louis Gradwell (901167190) has left the board
Date: 12/07/2017	Event: New Board Member Andrew Robert Peters (915509073) Appointed
Date: 12/07/2017	Event: New Board Member Nicholas James Baxter Caw (912859771) Appointed
Date: 09/03/2017	Event: New Annual Return filed
Date: 23/02/2017	Event: New Board Member Simon Charles Mewett (921819020) Appointed
Date: 23/02/2017	Event: Nicholas Philip Thompson (918671630) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 06/03/2016	Event: New Annual Return filed
Date: 06/05/2015	Event: New Accounts filed
Date: 08/03/2015	Event: New Annual Return filed
Date: 31/05/2014	Event: New Accounts filed
Date: 10/04/2014	Event: New Board Member Nicholas Philip Thompson (918671630) Appointed
Date: 10/03/2014	Event: New Annual Return filed
Date: 23/09/2013	Event: Christopher David William Smith (906763056) has left the board
Date: 23/09/2013	Event: New Board Member Huw Llewelyn Francis Williams (907361630) Appointed
Date: 26/07/2013	Event: Change in Reg. Office
Date: 12/06/2013	Event: New Accounts filed
Date: 10/06/2013	Event: Change in Reg. Office
Date: 26/03/2013	Event: New Annual Return filed
Date: 25/02/2013	Event: New Board Member Stephen Paul Edwards (910319364) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed

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GRADWELL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.8M

£833.6k

£1.8M

People Overview

2

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.8M

£833.6k

£1.8M

Accounts

People Overview

2

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™