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William Grace Holdings Limited

William Grace Holdings Limited is an active company incorporated on 23 May 1995 with the registered office located in Stroud, Gloucestershire. William Grace Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03059951
Private limited company
Age
30 years
Incorporated 23 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
C/O Stroud Accountancy And Taxation Services Edgehill
The Broadway, Oakridge Lynch
Stroud
Gloucestershire
GL6 7NY
United Kingdom
Address changed on 2 Jun 2025 (5 months ago)
Previous address was C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Sep 1960 • Investment Manager
Director • British • Lives in England • Born in Nov 1958
Mr Adrian Geoffrey Iley
PSC • British • Lives in England • Born in Nov 1958
Mrs Carolyn Anne Iley
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
G.B.C. (Speciality Chemicals) Limited
Carolyn Anne Iley and are mutual people.
Active
G.B.C. Performance Materials Limited
Carolyn Anne Iley and Adrian Geoffrey Iley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£559.03K
Increased by £174.36K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£737.69K
Increased by £229.54K (+45%)
Total Liabilities
-£24.63K
Increased by £594 (+2%)
Net Assets
£713.06K
Increased by £228.95K (+47%)
Debt Ratio (%)
3%
Decreased by 1.39% (-29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Sep 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Mr Adrian Geoffrey Iley (PSC) Details Changed
8 Months Ago on 17 Mar 2025
Mrs Carolyn Anne Iley (PSC) Details Changed
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 6 Sep 2025
Registered office address changed from C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD United Kingdom to C/O Stroud Accountancy and Taxation Services Edgehill the Broadway, Oakridge Lynch Stroud Gloucestershire GL6 7NY on 2 June 2025
Submitted on 2 Jun 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 7 Apr 2025
Change of details for Mrs Carolyn Anne Iley as a person with significant control on 17 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Adrian Geoffrey Iley as a person with significant control on 17 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 17 Feb 2025
Registered office address changed from Beaver House 23 - 38 Hythe Bridge Street Oxford OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 31 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 30 May 2024
Current accounting period shortened from 30 June 2024 to 31 May 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Dec 2023
Repayment History
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