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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
Large
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 17 days
Dated 22 December 2024 (1 year 1 month ago)
Next confirmation dated 22 December 2025
Was due on 5 January 2026 (17 days ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Address changed on 26 Mar 2024 (1 year 10 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 • Chartered Accountant • Lives in England • Born in Mar 1964
Director • Lives in England • Born in Jan 1979
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1960
Director • None • British • Lives in UK • Born in Dec 1966
Director • Accountant • British • Lives in UK • Born in Nov 1986
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
Group Accounts Submitted
1 Day Ago on 21 Jan 2026
Own Shares Purchased
2 Months Ago on 28 Oct 2025
Mr Thomas Jeffrey Posa Appointed
3 Months Ago on 30 Sep 2025
Maria Tozzi Spadoni Lorella Resigned
3 Months Ago on 30 Sep 2025
Jake Woodrow Barton Resigned
4 Months Ago on 29 Aug 2025
Mr Charles Sebastian Holt Appointed
4 Months Ago on 29 Aug 2025
Caroline Bayantai Plumb Resigned
7 Months Ago on 9 Jun 2025
Paul Derek Jezzard Resigned
7 Months Ago on 3 Jun 2025
Mr Jake Woodrow Barton Appointed
8 Months Ago on 6 May 2025
Tenzing Pe Ii Gp Llp (PSC) Details Changed
10 Months Ago on 25 Mar 2025
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 21 Jan 2026
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 31 Dec 2025
Submitted on 30 Dec 2025
Replacement filing of SH01 - 25/03/25 Statement of Capital gbp 1785.030177
Submitted on 23 Dec 2025
Replacement filing of SH01 - 24/04/25 Statement of Capital gbp 1785.960177
Submitted on 23 Dec 2025
Purchase of own shares.
Submitted on 28 Oct 2025
Change of details for Tenzing Pe Ii Gp Llp as a person with significant control on 25 March 2025
Submitted on 28 Oct 2025
Appointment of Mr Thomas Jeffrey Posa as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Maria Tozzi Spadoni Lorella as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Jake Woodrow Barton as a director on 29 August 2025
Submitted on 29 Aug 2025
Repayment History
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