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Gradwell Communications Limited

03673235

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Onecom House 4400 Parkway Whiteley, Fareham, PO15 7FJ
Incorporated 24/11/1998

Previously known as

Gradwell Dot Com Limited · until 23/10/2012

Compliance

Last accounts

31/10/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Paul John Greensmith

director · Since 15/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 18 other boards

Mr Christian James Foxton Craggs

director · Since 15/07/2025

DIRECTOR OF M&A AND STRATEGY

BRITISH · ENGLAND · Age 50

Also on 24 other boards

Paul John Greensmith

director · Since 15/07/2025

British · England · Age 58

Christian James Foxton Craggs

director · Since 15/07/2025

British · England · Age 50

Former

John Arnold

director · Resigned 30/11/1998

Gary Denis Hensford

secretary · Resigned 30/11/1998

David John Louis Gradwell

secretary · Resigned 21/06/2010

David John Louis Gradwell

director · Resigned 08/03/2012

Christopher David William Smith

director · Resigned 12/09/2013

Nicholas Philip Thompson

director · Resigned 15/02/2017

Julien Alexander St.John-Dennis

director · Resigned 30/06/2017

Simon Charles Mewett

director · Resigned 30/06/2017

Barrie Ernest Millett

director · Resigned 31/03/2018

Huw Llewelyn Francis Williams

director · Resigned 27/06/2018

Andrew Robert Peters

director · Resigned 11/07/2018

Nicholas James Baxter Caw

director · Resigned 18/02/2019

Peter John Gradwell

director · Resigned 26/03/2020

David John Louis Gradwell

secretary · Resigned 21/04/2020

Paul Ceaser

director · Resigned 25/09/2020

Simon John Curry

director · Resigned 18/10/2022

Jamie Ward

director · Resigned 15/07/2025

Paul Mahoney

director · Resigned 15/07/2025

Paul Mahoney

secretary · Resigned 15/07/2025

Persons with Significant Control

Onecom Limited

75–100% shares

Onecom House 4400 Parkway, Whiteley, Fareham, PO15 7FJ

Reg: 04031272 · Companies House · Corporate

Notified 15/07/2025

Former PSCs

Gradwell (Holdings) Limited

Ceased 15/07/2025

Charges0 outstanding

Charge
satisfied

SCRP FUND I FINANCE S.À R.L AS SECURITY AGENT

Created 23/03/2021Registered 25/03/2021Satisfied 22/07/2025
Charge
satisfied

CHILTERN CAPITAL NOMINEES (OVAL) LIMITED

Created 03/07/2019Registered 11/07/2019Satisfied 22/07/2025
Charge
satisfied

ELIZABETH GRADWELL · DAVID GRADWELL · PETER GRADWELL

Created 30/06/2017Registered 07/07/2017Satisfied 22/07/2025
Charge
satisfied

NICHOLAS CAW · ANDREW PETERS

Created 30/06/2017Registered 07/07/2017Satisfied 22/07/2025
Charge
satisfied

CHILTERN CAPITAL NOMINEES (OVAL) LIMITED

Created 30/06/2017Registered 04/07/2017Satisfied 22/07/2025
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/2013Registered 05/03/2013Satisfied 23/03/2021
charge
satisfied

BARCLAYS BANK PLC

Created 20/02/2013Registered 05/03/2013Satisfied 23/03/2021

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Onecom House 4400 Parkway Whiteley
2026-09-26

ONECOM HOUSE 4400 PARKWAY

post town → Fareham
2026-09-26

FAREHAM

officer appointed → CRAGGS, Christian James Foxton
2026-09-26
officer appointed → GREENSMITH, Paul John
2026-09-26

CompanyRankvs 3365+ SIC 62020 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/10/2023

Turnover

£10.7M

Annual revenue

Net Worth

£1.8M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£532k

Bottom line earnings

Net Current Assets

£46k

Working capital

Current Assets

£4.5M

Current Liabilities

£4.5M

Fixed Assets

£1.7M

Debtors

£3.1M

Cost of Sales

£3.6M

Gross Profit

£7.1M

Admin Expenses

£6.6M

Operating Profit

£536k

Profit After Tax

£570k

72avg. employees

People Costs

Wages & salaries£3.0M
NI contributions£367k

Balance Sheet

Intangible assets£1.6M
Assets less current liabilities£1.8M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20231.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

05/02/20265 pages · PDF
Accounts date changed

change account reference date company current extended

01/12/20251 page · PDF
Accounts filed

accounts with accounts type full

19/11/202530 pages · PDF
RESOLUTIONS

resolution

25/07/20251 page · PDF
MA

memorandum articles

25/07/20258 pages · PDF
RESOLUTIONS

resolution

25/07/20251 page · PDF
PSC02

notification of a person with significant control

25/07/20252 pages · PDF
SH08

capital name of class of shares

25/07/20252 pages · PDF
CC04

statement of companys objects

23/07/20252 pages · PDF
Director appointed

appoint person director company with name date

23/07/20252 pages · PDF
PSC07

cessation of a person with significant control

22/07/20251 page · PDF
TM02

termination secretary company with name termination date

22/07/20251 page · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Director resigned

termination director company with name termination date

22/07/20251 page · PDF
Director appointed

appoint person director company with name date

22/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20251 page · PDF
MR04

mortgage satisfy charge full

22/07/20251 page · PDF
MR04

mortgage satisfy charge full

22/07/20251 page · PDF
MR04

mortgage satisfy charge full

22/07/20251 page · PDF
MR04

mortgage satisfy charge full

22/07/20251 page · PDF
MR04

mortgage satisfy charge full

22/07/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

04/07/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20231 page · PDF
PSC05

change to a person with significant control

15/05/20232 pages · PDF
Accounts filed

accounts with accounts type small

21/04/202325 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
Director resigned

termination director company with name termination date

19/12/20221 page · PDF
Accounts filed

accounts with accounts type full

10/08/202227 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20223 pages · PDF
RESOLUTIONS

resolution

20/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/06/202125 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/03/202163 pages · PDF
MR04

mortgage satisfy charge full

23/03/20211 page · PDF
MR04

mortgage satisfy charge full

23/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Accounts filed

accounts with accounts type full

11/06/202024 pages · PDF
AP03

appoint person secretary company with name date

22/04/20202 pages · PDF
TM02

termination secretary company with name termination date

22/04/20201 page · PDF
Director appointed

appoint person director company with name date

22/04/20202 pages · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/07/201942 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201926 pages · PDF
DISS40

gazette filings brought up to date

24/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
GAZ1

gazette notice compulsory

23/04/20191 page · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
Director resigned

termination director company with name termination date

17/04/20191 page · PDF
Director resigned

termination director company with name termination date

09/08/20181 page · PDF
Director resigned

termination director company with name termination date

27/06/20181 page · PDF
Accounts filed

accounts with accounts type full

24/05/201832 pages · PDF
Director details changed

change person director company with change date

06/04/20182 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20185 pages · PDF
Director appointed

appoint person director company with name date

10/07/20172 pages · PDF
Director appointed

appoint person director company with name date

10/07/20172 pages · PDF
AP03

appoint person secretary company with name date

10/07/20172 pages · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
Director resigned

termination director company with name termination date

10/07/20171 page · PDF
MR04

mortgage satisfy charge full

10/07/20171 page · PDF
MR04

mortgage satisfy charge full

10/07/20171 page · PDF
Accounts filed

accounts with accounts type full

07/07/201730 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/201742 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/201742 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201741 pages · PDF
Director appointed

appoint person director company with name date

21/02/20172 pages · PDF
Director resigned

termination director company with name termination date

21/02/20171 page · PDF
Confirmation statement

confirmation statement

07/02/20176 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201621 pages · PDF
RESOLUTIONS

resolution

11/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20167 pages · PDF
Director appointed

appoint person director company with name date

25/11/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/03/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20156 pages · PDF
Accounts filed

accounts with accounts type small

27/05/20147 pages · PDF
Director appointed

appoint person director company with name

08/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20146 pages · PDF
Director appointed

appoint person director company with name

19/09/20132 pages · PDF
Director resigned

termination director company with name

16/09/20131 page · PDF
MR01

mortgage create with deed with charge number

04/09/201316 pages · PDF
Director details changed

change person director company with change date

02/09/20132 pages · PDF
MR04

mortgage satisfy charge full

08/08/20131 page · PDF
MR04

mortgage satisfy charge full

08/08/20131 page · PDF
Address changed

change registered office address company with date old address

22/07/20131 page · PDF
Accounts filed

accounts with accounts type small

06/06/20137 pages · PDF
MG01

legacy

05/03/201310 pages · PDF
MG01

legacy

05/03/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20136 pages · PDF
Director details changed

change person director company with change date

13/02/20132 pages · PDF
CERTNM

certificate change of name company

23/10/20123 pages · PDF
CONNOT

change of name notice

23/10/20122 pages · PDF
Director appointed

appoint person director company with name

28/08/20123 pages · PDF
Director resigned

termination director company with name

21/03/20122 pages · PDF