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The Grace Family Investment Company

The Grace Family Investment Company is an active company incorporated on 24 September 2013 with the registered office located in Wetherby, West Yorkshire. The Grace Family Investment Company was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08703731
Private unlimited company
Age
12 years
Incorporated 24 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2019 (9 months)
Accounts type is Micro Entity
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact Update Details
Address
4 Wharfe Mews
Cliffe Terrace
Wetherby
West Yorkshire
LS22 6LX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
3
David Martin Grace
Director • British • Lives in UK • Born in Feb 1944
Elizabeth Clare Swap
Director • British • Lives in UK • Born in May 1976
Penelope Maureen ANN Grace
Director • British • Lives in UK • Born in Jan 1949
Mr David Martin Grace
PSC • British • Lives in UK • Born in Feb 1944
Mrs Elizabeth Clare Swap
PSC • British • Lives in UK • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modav UK Limited
David Martin Grace and Penelope Maureen ANN Grace are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Mar ⟶ 31 Dec 2019
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£5.15M
Total Liabilities
-£1.43K
Net Assets
£5.15M
Debt Ratio (%)
0%
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Latest Activity
Confirmation Submitted
9 Days Ago on 29 Oct 2025
Shares Cancelled
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Shares Cancelled
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
Confirmation Submitted
4 Years Ago on 14 Dec 2020
York Place Company Secretaries Limited Resigned
5 Years Ago on 14 Oct 2020
Mrs Penelope Maureen Ann Grace Details Changed
5 Years Ago on 12 Oct 2020
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Documents
Confirmation statement made on 24 September 2025 with updates
Submitted on 29 Oct 2025
Cancellation of shares. Statement of capital on 11 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 24 Sep 2024
Resolutions
Submitted on 6 Aug 2024
Cancellation of shares. Statement of capital on 9 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 25 Sep 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 27 Sep 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 6 Oct 2021
Memorandum and Articles of Association
Submitted on 9 Feb 2021
Resolutions
Submitted on 9 Feb 2021
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Repayment History
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