Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
GRADIAN SYSTEMS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Abbey House, 282 Farnborough Road, Farnborough GU14 7NA
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-13 with updates
- 23/03/2026View PDF (2 pages)
Change of details for Mr Damian Mark Acklam as a person with significant control on 2016-04-06
- 24/02/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-05-31
- 22/02/2026View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/03/2027Filing deadline
Last statement 13/03/2026Due 27/03/2027
- Next statement date
- 13/03/2027
- Last statement dated
- 13/03/2026
Financial performance
The latest figures GRADIAN SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£853.44K2025
4.82%vs 20242024: £814.20K
Total Assets
£2.33M2025
63.34%vs 20242024: £1.42M
Cash in Bank
£804.39K2025
5.59%vs 20242024: £761.84K
Total Liabilities
£1.45M2025
146.93%vs 20242024: £587.36K
Employees
182025
0vs 20242024: 18
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 63.34% on 2024. See the full financial analysis for GRADIAN SYSTEMS LTD.
The full financial record
Four ways through GRADIAN SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 18 | 0 |
| 2024 | 18 | 0 |
| 2023 | 18 | +1 |
| 2022 | 17 | +3 |
| 2021 | 14 | – |
Reported employee count increased from 14 in 2021 to 18 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 13/03/2001–13/03/2001 | 15134 | |
| Nominee Secretary | 13/03/2001–13/03/2001 | 15728 | |
| Secretary | 13/03/2001–31/03/2009 | 0 | |
| Director | 01/04/2004–16/12/2004 | 0 | |
| Secretary | 31/12/2023–22/01/2026 | 0 | |
| Director | 13/03/2001–19/04/2001 | 1 | |
| Director | 19/04/2001–Present | 4 | |
| Secretary | 01/04/2009–31/12/2023 | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 04/04/2023
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 23/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 23/03/2026
- Officer changes (2)Latest 23/03/2026
- Accounts filedLatest 24/02/2026
Filing timeline
- 23/03/2026View PDF (5 pages)
Confirmation statement made on 2026-03-13 with updates
- 23/03/2026View PDF (2 pages)
Change of details for Mr Damian Mark Acklam as a person with significant control on 2016-04-06
- 24/02/2026View PDF (10 pages)
Total exemption full accounts made up to 2025-05-31
- 22/02/2026View PDF (1 pages)
Resolutions
- 13/02/2026View PDF (2 pages)
Change of share class name or designation
- 05/02/2026View PDF (1 pages)
Termination of appointment of Krista Melanie Acklam as a secretary on 2026-01-22
- 27/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-13 with no updates
- 21/02/2025View PDF (9 pages)
Total exemption full accounts made up to 2024-05-31
- 15/04/2024View PDF (2 pages)
Change of share class name or designation
- 11/04/2024View PDF (2 pages)
Appointment of Ms Krista Melanie Acklam as a secretary on 2023-12-31
- 11/04/2024View PDF (1 pages)
Termination of appointment of Damian Mark Acklam as a secretary on 2023-12-31
- 11/04/2024View PDF (5 pages)
Confirmation statement made on 2024-03-13 with updates
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to GRADIAN SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
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- 11/01/1999
- Employees
- 15
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ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
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- Company no.
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ADDMUSTARD LTD.
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About GRADIAN SYSTEMS LTD
A short description of the company, written from its Companies House record.
GRADIAN SYSTEMS LTD is a private limited company registered in the United Kingdom, based in Abbey House, 282 Farnborough Road, Farnborough GU14 7NA. Companies House classifies its business as Other information technology service activities. It has been on the register for 25 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £853.44K and 18 employees.
GRADIAN SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GRADIAN SYSTEMS LTD under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
GRADIAN SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 13/03/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £853.44K, total assets of £2.33M, cash in bank of £804.39K and total liabilities of £1.45M.
The most recent document on the record is dated 23/03/2026: Confirmation statement made on 2026-03-13 with updates, 6 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 27/03/2027.
Companies House lists 8 officers (1 currently in post) and 1 person with significant control.