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GRATNELLS LIMITED

Companies House number 00359473. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 14 Apr 2026
Verification status

The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Current accounting period shortened from 2025-03-31 to 2025-03-30 on 30 Mar 2026

Entity Watch briefing

GRATNELLS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is current accounting period shortened from 2025-03-31 to 2025-03-30 on 30 Mar 2026.

Deadline pressure

The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSCs and 3 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing is accounts-related: Current accounting period shortened from 2025-03-31 to 2025-03-30 on 30 Mar 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 22 Feb 1940 - roughly 86 years - which helps separate an established record from a newly formed one.

Quick answers about GRATNELLS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for GRATNELLS LIMITED?

The next confirmation statement due date currently shown on the public record is 14 Apr 2026.

Is GRATNELLS LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of GRATNELLS LIMITED?

The public register currently shows 3 active officers: HUDSON, Murray Mccrone, MARAGH, Gavin Anthony, WILSON, Andrew David.

Who are the PSCs of GRATNELLS LIMITED?

The public register currently shows 2 active PSCs: Mr Adrian Wilson, Mr Paul Roy Campbell.

What was the latest filing for GRATNELLS LIMITED?

The latest filing currently shown is Current accounting period shortened from 2025-03-31 to 2025-03-30 dated 30 Mar 2026 with filing code AA01.

What changed recently at GRATNELLS LIMITED?

GRATNELLS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is current accounting period shortened from 2025-03-31 to 2025-03-30 on 30 Mar 2026.

Company facts

Registered office

Highfield Court Church Lane, Madingley, Cambridge, CB23 8AG, England

Date of creation

22 Feb 1940

Confirmation statement deadline

14 Apr 2026

Confirmation statement made up to

31 Mar 2026

Officers

Current public-register officers for this company.

HUDSON, Murray Mccrone

Director

Appointed 1 Jul 2003

MARAGH, Gavin Anthony

Director

Appointed 21 May 2021

WILSON, Andrew David

Director

Appointed 3 May 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Current accounting period shortened from 2025-03-31 to 2025-03-3030 Mar 2026

Form AA01. Filed on 2026-03-30.

Type AA01Ref MzUxMzI3MDQ1MGFkaXF6a2N4
Registered office address changed from Newnham Mill Newnham Road Cambridge CB3 9EY England to Highfield Court Church Lane Madingley Cambridge CB23 8AG on 2025-11-2020 Nov 2025

Form AD01. Filed on 2025-11-20.

Type AD01What AD01 meansRef MzQ5MDAzNDM4OGFkaXF6a2N4
Satisfaction of charge 003594730013 in full20 Nov 2025

Form MR04. Filed on 2025-11-20.

Type MR04Ref MzQ5MDAzNTM4M2FkaXF6a2N4
Satisfaction of charge 003594730012 in full20 Nov 2025

Form MR04. Filed on 2025-11-20.

Type MR04Ref MzQ5MDAzNTY2MGFkaXF6a2N4
Termination of appointment of John Brian Shea as a director on 2025-10-2029 Oct 2025

Form TM01. Filed on 2025-10-29.

Type TM01What TM01 meansRef MzQ4Njc0MDkyNmFkaXF6a2N4
Confirmation statement made on 2025-03-31 with no updates11 Apr 2025

Form CS01. Filed on 2025-04-11.

Type CS01What CS01 meansRef MzQ2MjIyNjI5M2FkaXF6a2N4
Group of companies' accounts made up to 2024-03-3120 Dec 2024

Form AA. Filed on 2024-12-20.

Type AARef MzQ0ODYwNDY1NWFkaXF6a2N4
Termination of appointment of Nicholas Keith Pearch as a director on 2024-09-045 Sept 2024

Form TM01. Filed on 2024-09-05.

Type TM01What TM01 meansRef MzQzNDYxNTA2MWFkaXF6a2N4
Registered office address changed from 8 Howard Way Harlow Essex CM20 2SU to Newnham Mill Newnham Road Cambridge CB3 9EY on 2024-06-2626 Jun 2024

Form AD01. Filed on 2024-06-26.

Type AD01What AD01 meansRef MzQyNjcxOTMwMWFkaXF6a2N4
Appointment of Mr Andrew David Wilson as a director on 2024-05-0316 May 2024

Form AP01. Filed on 2024-05-16.

Type AP01What AP01 meansRef MzQyMjE5NDk1NmFkaXF6a2N4
Confirmation statement made on 2024-03-31 with no updates11 Apr 2024

Form CS01. Filed on 2024-04-11.

Type CS01What CS01 meansRef MzQxNzkwNjg5MGFkaXF6a2N4
Registration of charge 003594730013, created on 2024-02-2326 Feb 2024

Form MR01. Filed on 2024-02-26.

Type MR01Ref MzQxMjQyNDM5NWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Mr Adrian Wilson

Notified 7 Jun 2016

Voting Rights 25 TO 50 Percent AS Trust

Mr Paul Roy Campbell

Notified 7 Jun 2016

Voting Rights 25 TO 50 Percent AS Trust

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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