# Gradewish Limited

## Details

- **Company number:** [02949460](https://find-and-update.company-information.service.gov.uk/company/02949460)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1994
- **Registered office:** 1 ROYAL TERRACE, SOUTHEND-ON-SEA, SS1 1EA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAXTON, Rebecca Justina Mary, Mrs. | director | 26 Apr 1996 |  |
| DIEBEL, Josephine Mary | secretary | 15 Feb 2005 | 27 Jun 2016 |
| DIEBEL, Roger Henry Gerry | secretary | 26 Apr 1996 | 15 Oct 2004 |
| DIEBEL, Rebecca Justina Mary | secretary | 27 Jul 1994 | 26 Apr 1996 |
| DIEBEL, Roger Henry Gerry | director | 27 Jul 1994 | 26 Apr 1996 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 15 Jul 1994 | 27 Jul 1994 |
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 15 Jul 1994 | 27 Jul 1994 |



## 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 | - |





## Directors' other companies

- [SAXTON, Rebecca Justina Mary, Mrs.](/person/7601144) - director at [Libra Interior Design Limited](/company/09181056)



## Registered address

320 companies are registered at this address - likely a registration agent.