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Grace Epos Services Ltd

Grace Epos Services Ltd is an active company incorporated on 7 June 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Grace Epos Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08095831
Private limited company
Age
13 years
Incorporated 7 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park NE27 0QJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1959
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1965
Mrs Dawn Malcolm
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Agility Software Limited
Mr David Malcolm and Lorraine Iris Mort are mutual people.
Active
Lorimort Ltd
Lorraine Iris Mort is a mutual person.
Active
Astbury Mere Trust
Lorraine Iris Mort is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£162.78K
Increased by £11.81K (+8%)
Total Liabilities
-£156.8K
Increased by £10.47K (+7%)
Net Assets
£5.98K
Increased by £1.34K (+29%)
Debt Ratio (%)
96%
Decreased by 0.6% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Mr David Malcolm (PSC) Details Changed
3 Years Ago on 19 Apr 2022
Mrs Dawn Malcolm (PSC) Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 2 Jul 2024
Registered office address changed from Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park NE27 0QJ England to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 1 March 2024
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 4 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 7 June 2022 with no updates
Submitted on 1 Jul 2022
Director's details changed for Mr David Malcolm on 19 April 2022
Submitted on 19 Apr 2022
Change of details for Mrs Dawn Malcolm as a person with significant control on 19 April 2022
Submitted on 19 Apr 2022
Repayment History
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