Grakka Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-09-19 · next due 2026-10-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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 (8)

• Shahin, Daniel Hassan · Director appointed 2021-11-15
• Hart, Rachel Emma · Director appointed 2020-02-01
• Watkins, John Lawrence Mckay · Director appointed 2000-09-19
• Watkins, Brigitte · Director appointed 2010-02-14 resigned 2020-06-15
• Watkins, Brigitte · Secretary appointed 2003-07-22 resigned 2020-06-15
• Squire, Karen · Secretary appointed 2000-09-19 resigned 2002-12-20
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-19 resigned 2000-09-19
• Company Directors Limited · Corporate Nominee Director appointed 2000-09-19 resigned 2000-09-19

People with significant control (4)

• Tw Holdco Limited Ceased 2018-06-13
  Corporate Entity Psc · notified 2018-06-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr John Lawrence Mckay Watkins Ceased 2018-06-06
  Individual Psc · British · resident in United Kingdom · born 3/1959 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• John Watkins Group Limited Active
  Corporate Entity Psc · notified 2018-06-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr John Lawrence Mckay Watkins Active
  Individual Psc · British · resident in United Kingdom · born 3/1959 · notified 2016-09-18
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding 040738960006
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2025-05-06
• A registered charge Outstanding 040738960005
  Held by Hsbc UK Bank PLC
  Created 2024-03-07
  A legal assignment of contract monies.
• Legal assignment of contract monies Satisfied
  Held by Hsbc Bank PLC
  Created 2013-02-12 · satisfied 2026-03-20
  All rights title and interest in and to any credit balance due under the contract (the contract monies).
• Fixed charge on non-vesting debts and floating charge Outstanding
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2009-08-11
  By way of first fixed charge all debts purportedly assigned to the security holder pursuant to the debt purchase agreement but which do not for some reason vest absolutely and effectively in the security holder and their proceeds now or in the future owing. By way of first fixed charge all associated rights relating to any non-vesting domestic debts. See image for full details.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2005-12-06
  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.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
  Created 2003-11-25 · satisfied 2009-11-21
  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)

• 2026-03-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-12 Total-exemption-full accounts AA Accounts
• 2025-05-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-09-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-11 Total-exemption-full accounts AA Accounts
• 2024-03-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Total-exemption-full accounts AA Accounts
• 2022-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-25 Total-exemption-full accounts AA Accounts
• 2021-11-22 Director details changed CH01 Officers
• 2021-11-17 Appointment of director AP01 Officers
• 2021-09-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-21 Total-exemption-full accounts AA Accounts

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