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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.
Status
Active
Active since incorporation
Company No
09422776
Private limited company
Age
10 years
Incorporated 4 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Newlands Court Attwood Road
Burntwood Business Park
Burntwood
Staffordshire
WS7 3GF
United Kingdom
Address changed on 14 Apr 2023 (2 years 7 months ago)
Previous address was Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Sep 1966
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£271K
Decreased by £5.42M (-95%)
Turnover
Unreported
Decreased by £52.4M (-100%)
Employees
Unreported
Decreased by 241 (-100%)
Total Assets
£26.31M
Decreased by £16.39M (-38%)
Total Liabilities
-£22.94M
Decreased by £11.96M (-34%)
Net Assets
£3.38M
Decreased by £4.44M (-57%)
Debt Ratio (%)
87%
Increased by 5.46% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Nigel Bowen Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Mr Trevor Paul Anthony Wilson Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Bgf Gp Limited (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Red Industries Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 31 May 2024
Adam Share (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
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
Repayment History
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