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Oliver Grace Ltd
Oliver Grace Ltd is an active company incorporated on 4 February 2015 with the registered office located in Burntwood, Staffordshire. Oliver Grace Ltd was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09422776
Private limited company
Age
10 years
Incorporated
4 February 2015
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
4 February 2025
(7 months ago)
Next confirmation dated
4 February 2026
Due by
18 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Was due on
30 September 2025
(8 hours ago)
Learn more about Oliver Grace Ltd
Contact
Update Details
Address
Unit 4 Newlands Court Attwood Road
Burntwood Business Park
Burntwood
Staffordshire
WS7 3GF
United Kingdom
Address changed on
14 Apr 2023
(2 years 5 months ago)
Previous address was
Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom
Companies in WS7 3GF
Telephone
Unreported
Email
Unreported
Website
Environmentalresourcegroup.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Adam Share
Director • British • Lives in England • Born in Jul 1970
Alex Sleeth
Director • British • Lives in UK • Born in Apr 1967
Jonathan Mark Clewes
Director • Operations Director • British • Lives in UK • Born in Aug 1971
Nigel Bowen
Director • British • Lives in UK • Born in Jun 1967
Jonathan Gareth Earl
Director • Investor • British • Lives in England • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Industries Holdings Ltd
Jonathan Mark Clewes, Adam Share, and 5 more are mutual people.
Active
Envirosol Limited
Jonathan Mark Clewes, Adam Share, and 3 more are mutual people.
Active
Haz Industrial Services Limited
Jonathan Mark Clewes, Adam Share, and 3 more are mutual people.
Active
Red Industries (Brownhills) Ltd
Jonathan Mark Clewes, Adam Share, and 3 more are mutual people.
Active
Red Industries (Stoke) Limited
Jonathan Mark Clewes, Adam Share, and 3 more are mutual people.
Active
Red Industries Ltd
Jonathan Mark Clewes, Adam Share, and 3 more are mutual people.
Active
Red Industries (Scotland) Ltd
Jonathan Mark Clewes, Adam Share, and 2 more are mutual people.
Active
Red Innovations Limited
Jonathan Mark Clewes, Adam Share, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.69M
Increased by £5.15M (+939%)
Turnover
£52.4M
Increased by £4.04M (+8%)
Employees
241
Increased by 3 (+1%)
Total Assets
£42.71M
Increased by £5.75M (+16%)
Total Liabilities
-£34.89M
Decreased by £712K (-2%)
Net Assets
£7.81M
Increased by £6.46M (+477%)
Debt Ratio (%)
82%
Decreased by 14.63% (-15%)
See 10 Year Full Financials
Latest Activity
Nigel Bowen Resigned
7 Months Ago on 27 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Feb 2025
Mr Trevor Paul Anthony Wilson Details Changed
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Bgf Gp Limited (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Red Industries Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Adam Share (PSC) Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
Mr Jonathan Gareth Earl Details Changed
2 Years 5 Months Ago on 5 Apr 2023
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Get Credit Report
Discover Oliver Grace Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Nigel Bowen as a director on 27 February 2025
Submitted on 8 May 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 17 Feb 2025
Director's details changed for Mr Trevor Paul Anthony Wilson on 10 October 2024
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 30 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 25 Jul 2024
Change of share class name or designation
Submitted on 25 Jul 2024
Cessation of Adam Share as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
Notification of Red Industries Holdings Ltd as a person with significant control on 31 May 2024
Submitted on 4 Jun 2024
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Repayment History
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