GRATEDEAN LIMITED

01432181
Active East Sheen

Buying and selling of own real estate

5 employees website.com
Buying and selling of own real estate
G

GRATEDEAN LIMITED

01432181

Buying and selling of own real estate

Founded 21 Jun 1979 Active East Sheen, England 5 employees website.com
Buying and selling of own real estate
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Dec 2025 Next due 25 Nov 2026 5 months remaining
Net assets £5M £99K 2024 year on year
Total assets £5M £127K 2024 year on year
Total Liabilities £65K £28K 2024 year on year
Charges 18
1 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

11 Richmond Park Road East Sheen London SW14 8JU England

Full company profile for GRATEDEAN LIMITED (01432181), an active company based in East Sheen, England. Incorporated 21 Jun 1979. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£286.13k

Increased by £52.51k (+22%)

Net Assets

£5.15M

Decreased by £98.58k (-2%)

Total Liabilities

£65.10k

Decreased by £28.24k (-30%)

Turnover

N/A

Employees

5

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

P J Neill Childrens Settlement
57.9%
Ann Louise Neill
18.4%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Ms Ann Louise Neill

British

Active
Notified 12 Nov 2023
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Suzanna Lucy Neill

British

Active
Notified 12 Nov 2023
Residence England
DOB December 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart Charles Mariner

British

Active
Notified 1 May 2016
Residence England
DOB May 1944
Nature of Control
  • Significant Influence Or Control As Trust

Mr Stuart Charles Mariner

British

Active
Notified 1 May 2016
Residence England
DOB May 1944
Nature of Control
  • Significant Influence Or Control As Trust

Group Structure

Group Structure

GRATEDEAN LIMITED Current Company
PJN PROPERTIES LIMITED united kingdom

Charges

Charges

1 outstanding 17 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Persons With Significant ControlChange to Mr Stuart Charles Mariner as a person with significant control on 9 Apr 2026
9 Apr 2026OfficersChange to director Mr Stuart Charles Mariner on 9 Apr 2026
17 Dec 2025OfficersChange to director Ms Ann Louise Elizabeth Neill on 10 Nov 2025
17 Dec 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2026 Persons With Significant Control

Change to Mr Stuart Charles Mariner as a person with significant control on 9 Apr 2026

9 Apr 2026 Officers

Change to director Mr Stuart Charles Mariner on 9 Apr 2026

17 Dec 2025 Officers

Change to director Ms Ann Louise Elizabeth Neill on 10 Nov 2025

17 Dec 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to Mr Stuart Charles Mariner as a person with significant control on 9 Apr 2026

2 months ago on 9 Apr 2026

Change to director Mr Stuart Charles Mariner on 9 Apr 2026

2 months ago on 9 Apr 2026

Change to director Ms Ann Louise Elizabeth Neill on 10 Nov 2025

6 months ago on 17 Dec 2025

Confirmation statement made on 11 Nov 2025 with updates

6 months ago on 17 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 6 Nov 2025