Gratte Brothers Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-30 in 202 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Miller, Bronwyn Nikki · Director appointed 2022-01-12
• Miller, Bronwyn Nikki · Secretary appointed 2020-04-01
• Bass, Christopher Charles · Director appointed 2018-01-01
• Gratte, David Edward Derrick · Director appointed 2018-01-01
• Gratte, Stephen Derrick · Director appointed 2018-01-01
• Samuel, Michael Stuart · Director appointed 2006-12-01
• Gratte, Ian Peter Andre · Director appointed 1992-09-02
• Gratte, Martin Derrick · Director resigned 2026-02-05
• Thakker, Naresh Jayantilal · Secretary appointed 2005-06-10 resigned 2020-04-01
• Gratte, Derrick Constant Louis · Director resigned 2005-12-28
• Edginton, John Thomas · Secretary appointed 1993-10-01 resigned 2005-06-10
• Bass, Ian Michael · Secretary appointed 1992-09-02 resigned 1993-10-01
• London Law Services Limited · Corporate Nominee Director appointed 1992-07-20 resigned 1992-09-02
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1992-07-20 resigned 1992-09-02

People with significant control (2)

• Mr Martin Derrick Gratte Active
  Individual Psc · British · resident in England · born 6/1943 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Ian Peter Andre Gratte Active
  Individual Psc · British · resident in England · born 6/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (8)

4 outstanding · 4 satisfied

• A registered charge Outstanding 027325460008
  Held by Lloyds Bank PLC
  Created 2024-04-23
• An omnibus guarantee and set-off agreement Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-14
  Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-07-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Deed of covenant Outstanding
  Held by Homes and Communities Agency
  Created 2010-07-23
  Unit 12 webster court gemini business park warrington t/n CH558785.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 1997-12-18 · satisfied 2011-09-02
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-10-17 · satisfied 1998-04-17
  Unit 10 feltham business complex, browells lane, feltham, l/b of hounslow t/no. AGL12471.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-10-17 · satisfied 1998-04-17
  Thornhill wharf, 123 caledonian road, islington, l/b of islington t/no. NGL689211.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1993-04-26 · satisfied 1998-04-17
  Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-22 Termination director company with name termination date TM01 Officers
• 2025-12-18 Group accounts (paper) AA Accounts
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-24 Director details changed CH01 Officers
• 2024-12-05 Group accounts (paper) AA Accounts
• 2024-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-04 Group accounts (paper) AA Accounts
• 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-23 Director details changed CH01 Officers
• 2022-12-21 Group accounts AA Accounts
• 2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-03 Appointment of director AP01 Officers
• 2022-01-06 Group accounts (paper) AA Accounts
• 2021-09-23 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.