Gradus Group Holdings Limited
Company Profile
live
MediumGradus Group Holdings Limited
05982856•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Get Full Access
Incorporated
31/10/2006
Company Age
19 years
Directors
7
Employees
191
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gradus Group Holdings Limited (05982856) is a private limited with share capital incorporated on 31/10/2006 (19 years old) and registered in cheshire, WA142DT. The company operates under SIC code 70100 and is classified as Medium.
Gradus group holdings limited is a company based out of 3rd floor 1 ashley road, altrincham, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 31/10/2006
WA142DT
191 employees
Financial Overview
Total Assets
£61.09M
Liabilities
£23.80M
Net Assets
£37.29M
Turnover
£28.75M
Cash
£697.3K
Key Metrics
191
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:23-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:18-07-2014
Resolution
Category:Resolution
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Capital Allotment Shares
Category:Capital
Date:02-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1, Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Related Companies
2
Contact
gradusgroup.com
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT