NICK GRACE MANAGEMENT LIMITED

02035291
Active Richmond

Performing arts

10 employees website.com
Creative, media and publishing Performing artsSupport activities to performing arts
N

NICK GRACE MANAGEMENT LIMITED

02035291

Performing arts

Founded 8 Jul 1986 Active Richmond, England 10 employees website.com
Creative, media and publishing Performing artsSupport activities to performing arts
Accounts Submitted 8 Sept 2025 Next due 30 Apr 2027 9 months remaining
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 9 months remaining
Net assets £2M £743K 2025 year on year
Total assets £2M £725K 2025 year on year
Total Liabilities £212K £18K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Petersham Road Richmond TW10 6UR England

Email

info@example.com

Website

www.example.com

Full company profile for NICK GRACE MANAGEMENT LIMITED (02035291), an active creative, media and publishing company based in Richmond, England. Incorporated 8 Jul 1986. Performing arts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type unaudited-abridged
Next accounts 31 Jul 2026
Due by 30 Apr 2027 9 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£2.02M

Increased by £919.73k (+84%)

Net Assets

£1.95M

Increased by £742.56k (+62%)

Total Liabilities

£212.01k

Decreased by £17.63k (-8%)

Turnover

N/A

Employees

10

Increased by 3 (+43%)

Debt Ratio

10%

Decreased by 6 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 2026100£100£1

Officers

Officers

3 active
Status
Anthony Vivian Van LaastDirectorBritishEngland7530 Nov 1993Active
Francesca D'amico BrownDirectorBritishEngland451 Jan 2018Active
Stella Elizabeth GraceSecretaryBritishUnknown30 Nov 1992Active

Shareholders

Shareholders (8)

Anthony Laast
43.3%
2,250
Stella Grace
21.6%
1,125

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Anthony Van Laast

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony Van Laast

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Nick Grace

British

Active
Notified 1 Jul 2016
Residence England
DOB February 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Anthony Van Laast

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Nick Grace

Ceased 3 Jul 2026

Ceased

Group Structure

Group Structure

NICK GRACE MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
80 Hill Rise, Richmond (TW10 6UB) RICHMOND UPON THAMES
Leasehold-2 Feb 2017
80 Hill Rise, Richmond (TW10 6UB)
Leasehold
Added 2 Feb 2017
District RICHMOND UPON THAMES

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2026Persons With Significant ControlCessation of Nick Grace as a person with significant control on 3 Jul 2026
3 Jul 2026Persons With Significant ControlChange to Mr Anthony Van Laast as a person with significant control on 3 Jul 2026
3 Apr 2026IncorporationMemorandum Articles
3 Apr 2026ResolutionResolutions
26 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
3 Jul 2026 Persons With Significant Control

Cessation of Nick Grace as a person with significant control on 3 Jul 2026

3 Jul 2026 Persons With Significant Control

Change to Mr Anthony Van Laast as a person with significant control on 3 Jul 2026

3 Apr 2026 Incorporation

Memorandum Articles

3 Apr 2026 Resolution

Resolutions

26 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

Recent Activity

Latest Activity

Cessation of Nick Grace as a person with significant control on 3 Jul 2026

3 days ago on 3 Jul 2026

Change to Mr Anthony Van Laast as a person with significant control on 3 Jul 2026

3 days ago on 3 Jul 2026

Memorandum Articles

3 months ago on 3 Apr 2026

Resolutions

3 months ago on 3 Apr 2026

Confirmation statement made on 26 Mar 2026 with updates

3 months ago on 26 Mar 2026