Grade 3 Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · 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 (14)

• Binns, Mark Stephen · Director appointed 2020-06-01
• Cunningham, Glenn · Director appointed 2019-02-15 resigned 2020-06-01
• Storr, Lee Andrew · Director appointed 2019-04-10 resigned 2020-01-03
• Gardner, Graham Andrew · Director appointed 2003-03-11 resigned 2019-02-15
• Williams, Daniel · Director appointed 2016-12-21 resigned 2017-01-26
• Lawrence, Gavin James · Director appointed 2016-12-06 resigned 2017-01-26
• Williams, Daniel · Secretary appointed 2016-05-25 resigned 2017-01-26
• Webb, Kara · Secretary appointed 2011-01-27 resigned 2014-09-22
• Rourke, Simon James · Secretary appointed 2008-10-22 resigned 2011-01-27
• Sisson, Paul Richard · Director appointed 2003-03-11 resigned 2010-04-16
• Marling, Patrick Charles · Director appointed 2008-05-15 resigned 2008-10-22
• Ferris, Patrick William · Secretary appointed 2008-05-15 resigned 2008-07-31
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2003-03-11 resigned 2003-03-13
• Brighton Director Ltd · Corporate Nominee Director appointed 2003-03-11 resigned 2003-03-13

People with significant control (1)

• Mr Antony Paul Smith Active
  Individual Psc · British · resident in England · born 11/1970 · notified 2017-01-10
  Significant influence or control

Mortgages & charges (11)

5 outstanding · 6 satisfied

• A registered charge Outstanding 046938540011
  Held by Grant Martin Eugene Beglan
  Created 2025-05-02
  All land now vested in the company and all land acquired by the company after the date of the charge together with all intellectual property owned now or in the future by the company.
• A registered charge Outstanding 046938540010
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2025-05-02
• A registered charge Outstanding 046938540009
  Held by Grant Martin Eugene Beglan
  Created 2017-10-24
  All land now vested in the company and all land acquired by the company after the date of the charge together with all intellectual property owned now or in the future by the company.
• A registered charge Satisfied 046938540008
  Held by Aib Group (UK) PLC Trading as Allied Irish Bank (GB)
  Created 2017-01-10 · satisfied 2025-05-06
  Not applicable.
• A registered charge Outstanding 046938540007
  Held by Grant Martin Eugene Beglan
  Created 2017-01-10
  All land now vested in the company and all land acquired by the company after the date of the charge together with all intellectual property owned now or in the future by the company.
• A registered charge Outstanding 046938540006
  Held by Grant Martin Eugene Beglan (As Security Trustee for Grant Martin Eugene Beglan and Mandy Beglan)
  Created 2017-01-10
  All land now vested in the company and all land acquired by the company after the date of the charge together with all intellectual property owned now or in the future by the company.
• A registered charge Satisfied 046938540005
  Held by Aib Group (UK) P.L.C.
  Created 2015-01-30 · satisfied 2025-05-06
  Bendel house, temple street, beverley road, kingston upon hull t/no HS200506.
• A registered charge Satisfied 046938540004
  Held by Aig Group (UK) P.L.C.
  Created 2015-01-30 · satisfied 2025-05-06
  F/H bendel house, temple street, beverley road, kingston upon hull t/no HS200506.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-12-08 · satisfied 2016-10-13
  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.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2007-02-23 · satisfied 2016-10-13
  F/H bendel house temple street beverley road kingston upon hull.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2007-01-26 · satisfied 2016-10-13
  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.

Recent filings (15)

• 2025-12-12 Small-company accounts AA Accounts
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Small-company accounts AA Accounts
• 2024-01-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-13 Small-company accounts (paper) AA Accounts
• 2023-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-09 Small-company accounts (paper) AA Accounts
• 2022-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-13 Small-company accounts (paper) AA Accounts

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