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Nathan Grace Holdings Limited
Nathan Grace Holdings Limited is an active company incorporated on 3 August 2009 with the registered office located in Belper, Derbyshire. Nathan Grace Holdings Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06978528
Private limited company
Age
16 years
Incorporated
3 August 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
2 August 2025
(3 months ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Jul 2023
(11 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Nathan Grace Holdings Limited
Contact
Update Details
Address
The Old School House
Chapel Street
Belper
Derbyshire
DE56 1AR
Same address for the past
12 years
Companies in DE56 1AR
Telephone
01773821992
Email
Unreported
Website
Chevinfleet.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carl Bruce
Director • American • Lives in United States • Born in Sep 1962
Brian Beattie
Director • Canadian • Lives in Canada • Born in Apr 1967
Gordon Smith
Director • American • Lives in United States • Born in Jan 1964
Volaris Group UK Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period
31 Aug
⟶
31 Jul 2023
Traded for
11 months
Cash in Bank
£587.23K
Increased by £505.47K (+618%)
Turnover
Unreported
Same as previous period
Employees
47
Same as previous period
Total Assets
£3.4M
Increased by £56.37K (+2%)
Total Liabilities
-£3.13M
Increased by £472.48K (+18%)
Net Assets
£269.31K
Decreased by £416.11K (-61%)
Debt Ratio (%)
92%
Increased by 12.59% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 8 Apr 2024
Ashley Sowerby (PSC) Resigned
2 Years 2 Months Ago on 19 Aug 2023
Ashley Sowerby Resigned
2 Years 2 Months Ago on 19 Aug 2023
Volaris Group Uk Holdco Ltd (PSC) Appointed
2 Years 2 Months Ago on 19 Aug 2023
Mr Brian Beattie Appointed
2 Years 2 Months Ago on 19 Aug 2023
Tracey Helen Sowerby Resigned
2 Years 2 Months Ago on 19 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 4 Aug 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 13 Aug 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 24 Jun 2024
Previous accounting period shortened from 31 August 2023 to 31 July 2023
Submitted on 8 Apr 2024
Appointment of Mr Carl Bruce as a director on 19 August 2023
Submitted on 30 Aug 2023
Appointment of Mr Gordon Smith as a director on 19 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Tracey Helen Sowerby as a secretary on 19 August 2023
Submitted on 30 Aug 2023
Appointment of Mr Brian Beattie as a director on 19 August 2023
Submitted on 30 Aug 2023
Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 19 August 2023
Submitted on 30 Aug 2023
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Repayment History
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