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Gravitas Worldwide Holdings Ltd

Gravitas Worldwide Holdings Ltd is an active company incorporated on 10 March 2020 with the registered office located in Basildon, Essex. Gravitas Worldwide Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12509397
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13a Bentalls Business Park
Basildon
Essex
SS14 3BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
I F E Airfreight Holdings Limited
Dieter Barry Parish, Jamie Andrew Cramer, and 2 more are mutual people.
Active
Gravitas Worldwide Ltd
Darren Jeal, Chris Darbin, and 1 more are mutual people.
Active
Broker Solutions Limited
Dieter Barry Parish, Darren Jeal, and 1 more are mutual people.
Active
I F E Global Logistics (UK) Limited
Chris Darbin and Dieter Barry Parish are mutual people.
Active
Gravitas Worldwide (Heathrow) Limited
Dieter Barry Parish and Darren Jeal are mutual people.
Active
I F E Global Logistics (London) Limited
Chris Darbin is a mutual person.
Active
Dna And Sons Ltd
Dieter Barry Parish is a mutual person.
Active
Ife Global Logistics (Road Freight) Limited
Dieter Barry Parish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£300.2K
Decreased by £4.47K (-1%)
Total Liabilities
-£1.53K
Increased by £20 (+1%)
Net Assets
£298.67K
Decreased by £4.49K (-1%)
Debt Ratio (%)
1%
Increased by 0.01% (+3%)
Latest Activity
Own Shares Purchased
3 Days Ago on 13 Nov 2025
Shares Cancelled
3 Days Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Shortened
4 Months Ago on 23 Jun 2025
Darren Jeal Resigned
9 Months Ago on 6 Feb 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr Chris Darbin Appointed
9 Months Ago on 30 Jan 2025
Stephen Charles Cramer Resigned
9 Months Ago on 30 Jan 2025
Stephen Charles Cramer Resigned
9 Months Ago on 30 Jan 2025
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Documents
Purchase of own shares.
Submitted on 13 Nov 2025
Cancellation of shares. Statement of capital on 30 September 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 23 Jun 2025
Termination of appointment of Darren Jeal as a director on 6 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Stephen Charles Cramer as a secretary on 30 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Stephen Charles Cramer as a director on 30 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Chris Darbin as a director on 30 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Repayment History
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