Gratnells Limited
Company Profile
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MediumGratnells Limited
00359473•Private Limited With Share Capital
Highfield Court Church Lane, Madingley, Cambridge, CB238AG
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Incorporated
22/02/1940
Company Age
86 years
Directors
3
Employees
69
SIC Code
22290
Risk
very low risk
Company Overview
Registration, classification & business activity
Gratnells Limited (00359473) is a private limited with share capital incorporated on 22/02/1940 (86 years old) and registered in cambridge, CB238AG. The company operates under SIC code 22290 - manufacture of other plastic products.
Space matters, and at gratnells, we're dedicated to designing learning environments that make a difference. with over a generation of experience, we've been at the forefront of researching and reimagining spaces for learning, teaching, working, and playing. our journey began with the iconic school t...
Private Limited With Share Capital
SIC: 22290
Medium
Incorporated 22/02/1940
CB238AG
69 employees
Financial Overview
Total Assets
£16.35M
Liabilities
£6.96M
Net Assets
£9.40M
Turnover
£16.20M
Cash
£3.18M
Key Metrics
69
Employees
3
Directors
2
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
13
Registered
1
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:22-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:13-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2011
Change Of Name Notice
Category:Change Of Name
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2011
Resolution
Category:Resolution
Date:25-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Capital
Date:02-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:12-01-2007
Legacy
Category:Capital
Date:11-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Resolution
Category:Resolution
Date:05-01-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:16-01-2004
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Address
Date:15-07-2003
Import / Export
Imports
12 Months10
60 Months35
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2025
Filing Date20/12/2024
Latest Accounts31/03/2024
Trading Addresses
Gratnells Ltd, Newnham Mill, Newnham Road, Cambridge, Cambridgeshire, CB39EY
Highfield Court, Church Lane, Madingley, Cambridge, CB238AGRegistered
Contact
08001696854service@gratnells.comgratnells.com
Highfield Court Church Lane, Madingley, Cambridge, CB238AG