GRADE PROPERTIES LIMITED

Active Bourne End

Other letting and operating of own or leased real estate

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

GRADE PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 17 Jan 2018 Active Bourne End, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 30 Jan 2026 Next due 30 Jan 2027 8 months remaining
Net assets £8K £439 2025 year on year
Total assets £248K £561 2025 year on year
Total Liabilities £240K £1K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Mayfly Riverside Bourne End SL8 5RF England

Full company profile for GRADE PROPERTIES LIMITED (11155849), an active company based in Bourne End, England. Incorporated 17 Jan 2018. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£8.21k

Increased by £439.00 (+6%)

Total Liabilities

£240.10k

Decreased by £1.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

2 active 1 resigned
Status
Andrew Dominic SouthwoodDirectorBritishEngland6126 Jul 2018Active
John ShepherdDirectorBritishEngland5816 Jan 2019Active

Shareholders

Shareholders (2)

Culbone Investment Ltd
50.0%
Manna Investments Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Culbone Investment Ltd

United Kingdom

Active
Notified 20 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Manna Investments Ltd

United Kingdom

Active
Notified 20 Jun 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Oliver Dominic Southwood

Ceased 20 Jun 2018

Ceased

Group Structure

Group Structure

CULBONE INVESTMENT LTD united kingdom
GRADE PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
8B Hillsborough Close, Oxford (OX4 3SN) OXFORD
Leasehold-4 Jan 2019
8B Hillsborough Close, Oxford (OX4 3SN)
Leasehold
Added 4 Jan 2019
District OXFORD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
30 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with no updates
30 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jul 2025OfficersChange to director Mr Andrew Dominic Southwood on 30 Jul 2025
30 Jul 2025Persons With Significant ControlChange to Culbone Investment Ltd as a person with significant control on 30 Jul 2025
30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

30 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with no updates

30 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jul 2025 Officers

Change to director Mr Andrew Dominic Southwood on 30 Jul 2025

30 Jul 2025 Persons With Significant Control

Change to Culbone Investment Ltd as a person with significant control on 30 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 16 Jan 2026 with no updates

3 months ago on 30 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 30 Jul 2025

Change to director Mr Andrew Dominic Southwood on 30 Jul 2025

9 months ago on 30 Jul 2025

Change to Culbone Investment Ltd as a person with significant control on 30 Jul 2025

9 months ago on 30 Jul 2025