Company information:
Gratnells Limited (No: 00359473)
Address: 8 HOWARD WAY, HARLOW, ESSEX, CM20 2SU
Status: Operating Company
Incorporated: 22-Feb-1940
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: MURRAY MCCRONE HUDSON ( DOB: Mar-1967 From: Jul-2003 )
Current Director: GAVIN ANTHONY MARAGH ( DOB: May-1984 From: May-2021 )
Current Director: NICHOLAS KEITH PEARCH ( DOB: Feb-1955 From: Jul-2013 )
Current Director: JOHN BRIAN SHEA ( DOB: Mar-1954 From: Oct-2019 )
Current Director: JOHN BRIAN SHEA ( DOB: Mar-1954 From: Oct-2019 )
Current Director: ANDREW DAVID WILSON ( DOB: Aug-1965 From: May-2024 )
Resigned Director: SHARON ANN BURROWS ( DOB: Jan-1943 From: Mar-1991 To: Jun-2003 )
Resigned Director: NEVILLE AGNEW HUDSON ( DOB: Mar-1933 From: Mar-1991 To: Oct-2012 )
Resigned Director: ENID KATHERINE FALCONER HUDSON ( DOB: Feb-1938 From: Mar-1991 To: Apr-2013 )
Resigned Director: TREVOR GORDON HUDSON ( DOB: Apr-1935 From: Mar-1991 To: Apr-2012 )
Resigned Director: KATE MARY HUDSON ( DOB: Oct-1968 From: Nov-2012 To: Apr-2013 )
Resigned Director: NEVILLE AGNEW HUDSON ( DOB: Mar-1933 From: Apr-2013 To: Oct-2013 )
Resigned Director: PETER ERROL MAYO ( DOB: Jan-1960 From: Jan-1994 To: Sep-2019 )
Resigned Director: PAULA MINOWA ( DOB: Sep-1966 From: Oct-2018 To: Mar-2020 )
Resigned Director: CAROL SCOTT ( DOB: Dec-1950 From: Jul-2013 To: Oct-2018 )
Resigned Secretary: COMPANY SECRETARIES LIMITED ( From: Mar-1991 To: Jun-1995 )
Resigned Secretary: PETER ERROL MAYO ( DOB: Jan-1960 From: Jun-1995 To: Sep-2019 )
Persons of Significant Control:
Mr Paul Roy Campbell, Salisbury House London Wall, London, EC2M 5PS, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-06-07)
Mr Adrian Wilson, Salisbury House London Wall, London, EC2M 5PS, England: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-06-07)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,861,867 | 6,068,389 | 5,725,807 | 5,636,147 | 0.0,0.0,5861867.0,0.0,6068389.0,0.0,5725807.0,5636147.0 | ||||
| Fixed assets / Property, plant and equipment | 5,835,626 | 6,055,230 | 5,725,730 | 5,636,070 | 0.0,0.0,5835626.0,0.0,6055230.0,0.0,5725730.0,5636070.0 | ||||
| Fixed assets / Investments, fixed assets | 77 | 77 | 77 | 77 | 0.0,0.0,77.0,0.0,77.0,0.0,77.0,77.0 | ||||
| Current assets | 5,475,331 | 5,843,977 | 6,788,724 | 7,344,759 | 0.0,0.0,5475331.0,0.0,5843977.0,0.0,6788724.0,7344759.0 | ||||
| Current assets / Total inventories | 1,902,166 | 1,547,893 | 2,005,386 | 2,291,593 | 0.0,0.0,1902166.0,0.0,1547893.0,0.0,2005386.0,2291593.0 | ||||
| Current assets / Debtors | 2,434,156 | 0.0,0.0,2434156.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors / Trade debtors / trade receivables | 1,616,628 | 0.0,0.0,1616628.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,139,009 | 1,902,574 | 1,323,078 | 1,797,523 | 0.0,0.0,1139009.0,0.0,1902574.0,0.0,1323078.0,1797523.0 | ||||
| Net current assets (liabilities) | 3,108,018 | 3,035,784 | 3,316,502 | 4,171,900 | 0.0,0.0,3108018.0,0.0,3035784.0,0.0,3316502.0,4171900.0 | ||||
| Total assets less current liabilities | 8,969,885 | 9,104,173 | 9,042,309 | 9,808,047 | 0.0,0.0,8969885.0,0.0,9104173.0,0.0,9042309.0,9808047.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -303,500 | -361,630 | -361,630 | 0.0,0.0,0.0,0.0,-303500.0,0.0,-361630.0,-361630.0 | |||||
| Net assets (liabilities) | 8,374,037 | 8,433,969 | 8,487,975 | 9,194,350 | 0.0,0.0,8374037.0,0.0,8433969.0,0.0,8487975.0,9194350.0 | ||||
| Equity / share capital and reserves | 8,374,037 | 8,433,969 | 8,433,969 | 8,487,975 | 9,194,350 | 0.0,0.0,0.0,8374037.0,8433969.0,8433969.0,8487975.0,9194350.0 |