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William Grace Limited

William Grace Limited is an active company incorporated on 10 August 2016 with the registered office located in Birmingham, West Midlands. William Grace Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10322877
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
200 Park Lane
Castle Vale
Birmingham
B35 6LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Aug 1980
Director • Managing Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1941
William Grace Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mobile People Powered Logistics (South) Ltd
David Anthony Jolly, Matthew Stephen Anthony Marriott, and 1 more are mutual people.
Active
Mobile People.Powered.Logistics Limited
David Anthony Jolly and Matthew Stephen Anthony Marriott are mutual people.
Active
Mobile PPL Group Ltd
Matthew Stephen Anthony Marriott and Ian Richard Jolly are mutual people.
Active
Continental Clarity Limited
Matthew Stephen Anthony Marriott is a mutual person.
Active
William Grace Associates Limited
Ian Richard Jolly is a mutual person.
Active
William Grace Holdco Ltd
Ian Richard Jolly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£58K
Decreased by £129K (-69%)
Turnover
£16.8M
Increased by £352K (+2%)
Employees
88
Decreased by 16 (-15%)
Total Assets
£5.84M
Decreased by £333K (-5%)
Total Liabilities
-£4.89M
Decreased by £487K (-9%)
Net Assets
£952K
Increased by £154K (+19%)
Debt Ratio (%)
84%
Decreased by 3.37% (-4%)
Latest Activity
Confirmation Submitted
22 Days Ago on 8 Oct 2025
Group Accounts Submitted
24 Days Ago on 6 Oct 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Matthew Stephen Anthony Marriott Resigned
6 Months Ago on 4 Apr 2025
David Anthony Jolly Resigned
6 Months Ago on 4 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
New Charge Registered
6 Months Ago on 4 Apr 2025
Matthew Stephen Anthony Marriott (PSC) Resigned
6 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Satisfaction of charge 103228770001 in full
Submitted on 24 Sep 2025
Satisfaction of charge 103228770002 in full
Submitted on 24 Sep 2025
Satisfaction of charge 103228770003 in full
Submitted on 24 Sep 2025
Termination of appointment of David Anthony Jolly as a director on 4 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Matthew Stephen Anthony Marriott as a director on 4 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 10 Apr 2025
Repayment History
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