OpenCompanies

Newgrade Ltd

Company number
08691646
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2013
Nature of business
Roofing activities

Registered office

41 Winter Gate Road
Longford
Gloucester
GL2 9FA

Previous names

  • Buckingham Thorn Limited (until 9 Sep 2021)

Officers

NameRoleAppointedResigned
KNIGHT, Graham Robert Director 19 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Graham Robert Knight Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Sep 2021
Thorn Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Apr 2021 29 Apr 2026
Mr David William Buckingham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Apr 2021
Mr Trevor Michael Thorn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Apr 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £31,681 - 2
30 Sep 2024 £48,399 - 1
30 Sep 2023 £44,272 - 1
30 Sep 2022 £17,345 - 0
30 Sep 2021 £12,679 - 0
30 Sep 2020 £254 - 0
30 Sep 2019 £6,203 - 0
30 Sep 2018 £6,887 - -
30 Sep 2017 £6,891 £3,662 -
30 Sep 2016 £6,201 £14,309 -
30 Sep 2015 £3,371 £37,801 -
30 Sep 2014 £2,637 - -

Data