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GRAVLOC UK LIMITED
Unit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU
ActiveltdINC 2007SIC 24100
Company Information
Registered AddressUnit E Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU
Incorporated18 December 2007
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 December 2023
Accounts Last Filed31 March 2022
Accounts Type31
Confirmation Next Due1 January 2023
Confirmation Last Filed18 December 2021
Financial history
| Metric | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-50,937 | £38,872 | £28,634 | £25,722 | £15,638 | £-5,446 | £21,065 | £8,981 |
| Cash | £61 | — | — | — | — | — | £2,792 | £1,758 |
| Current assets | — | £540 | £2,183 | £981 | £1,794 | £11,357 | £6,449 | £4,015 |
| Fixed assets | £75,314 | £86,399 | £71,928 | £62,204 | £42,364 | £37,975 | £31,376 | £23,557 |
| Creditors | £126,312 | £125,311 | £102,095 | £88,907 | £59,796 | £54,778 | £16,760 | £18,591 |
| Employees | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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