GRADEFELL PROPERTIES LTD

05486951
Active Leeds

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
G

GRADEFELL PROPERTIES LTD

05486951

Other letting and operating of own or leased real estate

Founded 21 Jun 2005 Active Leeds, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 8 May 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Jun 2026 Next due 18 Jun 2027 11 months remaining
Net assets £-374K £0 2024 year on year
Total assets £3M £0 2024 year on year
Total Liabilities £3M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Armley Manor Mistress Lane Leeds LS12 2HL England

Full company profile for GRADEFELL PROPERTIES LTD (05486951), an active company based in Leeds, England. Incorporated 21 Jun 2005. Other letting and operating of own or leased 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

N/A

Net Assets

-£373.56k

Total Liabilities

£3.37M

Turnover

N/A

Employees

2

Debt Ratio

112%

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 (1)

Luiz Guilherme
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Luiz Miguel Guilherme

British

Active
Notified 10 Feb 2020
Residence United Kingdom
DOB March 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Carole Pollitt

Ceased 10 Feb 2020

Ceased

Ian Howard Pollitt

Ceased 10 Feb 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 4 Jun 2026 with no updates
12 Aug 2025OfficersChange to director Mr Luiz Miguel Guilherme on 12 Aug 2025
12 Aug 2025OfficersChange to director Mrs Lynsey Guilherme on 12 Aug 2025
12 Aug 2025Persons With Significant ControlChange to Mr Luiz Miguel Guilherme as a person with significant control on 12 Aug 2025
14 Jul 2025OfficersChange to director Mr Luiz Miguel Guilherme on 14 Jul 2025
10 Jun 2026 Confirmation Statement

Confirmation statement made on 4 Jun 2026 with no updates

12 Aug 2025 Officers

Change to director Mr Luiz Miguel Guilherme on 12 Aug 2025

12 Aug 2025 Officers

Change to director Mrs Lynsey Guilherme on 12 Aug 2025

12 Aug 2025 Persons With Significant Control

Change to Mr Luiz Miguel Guilherme as a person with significant control on 12 Aug 2025

14 Jul 2025 Officers

Change to director Mr Luiz Miguel Guilherme on 14 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Jun 2026 with no updates

2 weeks ago on 10 Jun 2026

Change to director Mr Luiz Miguel Guilherme on 12 Aug 2025

10 months ago on 12 Aug 2025

Change to director Mrs Lynsey Guilherme on 12 Aug 2025

10 months ago on 12 Aug 2025

Change to Mr Luiz Miguel Guilherme as a person with significant control on 12 Aug 2025

10 months ago on 12 Aug 2025

Change to director Mr Luiz Miguel Guilherme on 14 Jul 2025

11 months ago on 14 Jul 2025