Gradewish Limited
- Company number
- 02949460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1994
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 15 Jul 1994 | 27 Jul 1994 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jul 1994 | 27 Jul 1994 |
| DIEBEL, Roger Henry Gerry | Director | 27 Jul 1994 | 26 Apr 1996 |
| DIEBEL, Rebecca Justina Mary | Secretary | 27 Jul 1994 | 26 Apr 1996 |
| DIEBEL, Roger Henry Gerry | Secretary | 26 Apr 1996 | 15 Oct 2004 |
| DIEBEL, Josephine Mary | Secretary | 15 Feb 2005 | 27 Jun 2016 |
| SAXTON, Rebecca Justina Mary, Mrs. | Director | 26 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Eden James Diebel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jul 2017 | |
| Mrs. Rebecca Justina Mary Saxton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £366,837 | - | 0 |
| 31 Mar 2025 | £334,723 | - | 0 |
| 31 Mar 2024 | £306,002 | - | 0 |
| 31 Mar 2023 | £274,038 | - | 0 |
| 31 Mar 2022 | £242,360 | - | 0 |
| 31 Mar 2021 | £218,853 | £14,547 | 1 |
| 31 Mar 2020 | £217,568 | £18,619 | 3 |
| 31 Mar 2019 | £197,726 | - | 3 |
| 31 Mar 2018 | £175,277 | - | 3 |
| 31 Mar 2017 | £166,845 | - | - |
| 31 Mar 2016 | £158,183 | £45,659 | - |
| 31 Mar 2015 | £154,799 | £84,651 | - |
| 31 Mar 2014 | £152,950 | £68,305 | - |
| 31 Mar 2013 | £152,906 | £72,806 | - |
| 31 Mar 2012 | £158,021 | £65,504 | - |
| 31 Mar 2011 | £142,042 | £59,332 | - |
| 31 Mar 2010 | £134,993 | £63,227 | - |
| 31 Mar 2009 | £147,299 | £49,621 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
Connections
Directors’ other companies
Registered address
316 companies are registered at this address - likely a registration agent.