GRPH LIMITED
Activities of other holding companies n.e.c.
GRPH LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
The Quarter 3-4 Edgar Mews Bath BA1 2FX United Kingdom
Full company profile for GRPH LIMITED (07070351), an active company based in Bath, United Kingdom. Incorporated 9 Nov 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.59M
Net Assets
£2.58M
Total Liabilities
£8.51M
Turnover
£29.33M
Employees
53
Debt Ratio
77%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dieter Gordon George Wood | Director | British | United Kingdom | 6 Jun 2014 | Active |
| Hayley Blacker | Director | British | England | 9 Nov 2009 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Dieter Wood
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Paul Timothy Haskins
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Nov 2025 | Persons With Significant Control | Change to Mr Dieter Wood as a person with significant control on 31 Jan 2025 | |
| 13 Nov 2025 | Confirmation Statement | Confirmation statement made on 9 Nov 2025 with updates | |
| 13 Nov 2025 | Officers | Change to director Mr Dieter Gordon George Wood on 31 Jan 2025 | |
| 5 Aug 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 25 Apr 2025 | Officers | Change to director Gary Duguid on 24 Apr 2025 |
Change to Mr Dieter Wood as a person with significant control on 31 Jan 2025
Confirmation statement made on 9 Nov 2025 with updates
Change to director Mr Dieter Gordon George Wood on 31 Jan 2025
Annual accounts made up to 31 Mar 2025
Change to director Gary Duguid on 24 Apr 2025
Recent Activity
Latest Activity
Change to Mr Dieter Wood as a person with significant control on 31 Jan 2025
6 months ago on 13 Nov 2025
Confirmation statement made on 9 Nov 2025 with updates
6 months ago on 13 Nov 2025
Change to director Mr Dieter Gordon George Wood on 31 Jan 2025
6 months ago on 13 Nov 2025
Annual accounts made up to 31 Mar 2025
9 months ago on 5 Aug 2025
Change to director Gary Duguid on 24 Apr 2025
1 years ago on 25 Apr 2025