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Gravita Group Limited

Gravita Group Limited is an active company incorporated on 1 December 2020 with the registered office located in . Gravita Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13054890
Private limited company
Age
5 years
Incorporated 1 December 2020
Size
Unreported
Confirmation
Due Soon
Dated 22 December 2024 (11 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (29 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on 26 Mar 2024 (1 year 8 months ago)
Previous address was , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
41
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1986
Director • Investor • Lives in England • Born in May 1995
Director • Chartered Accountant • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1979
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Gravita Midco Limited
Charles Sebastian Holt, Robert John William Jones, and 1 more are mutual people.
Active
Gravita Bidco Limited
Charles Sebastian Holt, Robert John William Jones, and 1 more are mutual people.
Active
Gravita Midco Ii Limited
Charles Sebastian Holt, Robert John William Jones, and 1 more are mutual people.
Active
Gravita Bidco Ii Limited
Paul Philip Berlyn, Charles Sebastian Holt, and 1 more are mutual people.
Active
Gravita Audit Ii Limited
Paul Philip Berlyn and Ian Hughes are mutual people.
Active
Gravita Audit Limited
Paul Philip Berlyn and Ian Hughes are mutual people.
Active
Southall Properties Limited
Paul Philip Berlyn is a mutual person.
Active
Southall Investments Limited
Paul Philip Berlyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.69M
Decreased by £1.01M (-27%)
Turnover
£21.36M
Increased by £9.16M (+75%)
Employees
382
Increased by 245 (+179%)
Total Assets
£57.47M
Increased by £8.37M (+17%)
Total Liabilities
-£92.39M
Increased by £13.61M (+17%)
Net Assets
-£34.92M
Decreased by £5.24M (+18%)
Debt Ratio (%)
161%
Increased by 0.32% (0%)
Latest Activity
Own Shares Purchased
1 Month Ago on 28 Oct 2025
Mr Thomas Jeffrey Posa Appointed
2 Months Ago on 30 Sep 2025
Maria Tozzi Spadoni Lorella Resigned
2 Months Ago on 30 Sep 2025
Jake Woodrow Barton Resigned
3 Months Ago on 29 Aug 2025
Mr Charles Sebastian Holt Appointed
3 Months Ago on 29 Aug 2025
Caroline Bayantai Plumb Resigned
6 Months Ago on 9 Jun 2025
Paul Derek Jezzard Resigned
6 Months Ago on 3 Jun 2025
Mr Jake Woodrow Barton Appointed
7 Months Ago on 6 May 2025
Mr Paul Derek Jezzard Appointed
7 Months Ago on 6 May 2025
Tenzing Pe Ii Gp Llp (PSC) Details Changed
8 Months Ago on 25 Mar 2025
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Documents
Change of details for Tenzing Pe Ii Gp Llp as a person with significant control on 25 March 2025
Submitted on 28 Oct 2025
Purchase of own shares.
Submitted on 28 Oct 2025
Termination of appointment of Maria Tozzi Spadoni Lorella as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Thomas Jeffrey Posa as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Charles Sebastian Holt as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Jake Woodrow Barton as a director on 29 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Termination of appointment of Caroline Bayantai Plumb as a director on 9 June 2025
Submitted on 12 Jun 2025
Repayment History
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