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Grace Holdings Limited

Grace Holdings Limited is an active company incorporated on 25 June 1999 with the registered office located in High Wycombe, Buckinghamshire. Grace Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03796640
Private limited company
Age
26 years
Incorporated 25 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Biffa Coronation Road
Cressex Business Park
High Wycombe
HP12 3TZ
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Grace Holdings Limited Coronation Road Cressex High Wycombe HP12 3TZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1959
Director • Chief Executive • British • Lives in UK • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1980
Director • Accountant • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
L&S Waste Management Limited
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Active
Lift & Shift Skip Hire Limited
Michael Robert Mason Topham, Paul Anthony James, and 2 more are mutual people.
Active
Chamley Holdings Limited
Michael Robert Mason Topham, Paul Anthony James, and 2 more are mutual people.
Active
Biffa (Earls Barton) Limited
Michael Robert Mason Topham, Paul Anthony James, and 1 more are mutual people.
Active
Reclamation And Disposal Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Environmental Municipal Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Richard Biffa (Reclamation) Limited
Paul Anthony James, Marc Anthony Angell, and 1 more are mutual people.
Active
Biffa Waste Services Limited
Paul Anthony James, Michael Robert Mason Topham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £12K (-32%)
Turnover
£50K
Same as previous period
Employees
2
Same as previous period
Total Assets
£17.5M
Increased by £1.5M (+9%)
Total Liabilities
-£10.11M
Increased by £1.51M (+17%)
Net Assets
£7.39M
Decreased by £9K (-0%)
Debt Ratio (%)
58%
Increased by 4% (+7%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Charge Satisfied
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Marc Anthony Angell Appointed
11 Months Ago on 1 Nov 2024
Paul Anthony James Resigned
11 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Paul Anthony James Appointed
1 Year 1 Month Ago on 9 Sep 2024
Brian Geoffrey Chamley Resigned
1 Year 1 Month Ago on 9 Sep 2024
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 9 Jul 2025
Satisfaction of charge 3 in full
Submitted on 21 Jan 2025
Satisfaction of charge 4 in full
Submitted on 21 Jan 2025
Satisfaction of charge 2 in full
Submitted on 21 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Marc Anthony Angell as a director on 1 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Paul Anthony James as a director on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Paul Anthony James as a director on 9 September 2024
Submitted on 19 Sep 2024
Registered office address changed from Grace Holdings Limited Coronation Road Cressex High Wycombe HP12 3TZ England to Biffa Coronation Road Cressex Business Park High Wycombe HP12 3TZ on 16 September 2024
Submitted on 16 Sep 2024
Termination of appointment of Gerald Charles Maddison as a director on 9 September 2024
Submitted on 12 Sep 2024
Repayment History
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