GRADE FIVE LIMITED

08176094
Active Ilkley

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
G

GRADE FIVE LIMITED

08176094

Activities of other holding companies n.e.c.

Founded 10 Aug 2012 Active Ilkley, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 5 Jan 2026 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 15 Aug 2025 Next due 24 Aug 2026 2 months remaining
Net assets £500K £0 2024 year on year
Total assets £500K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

32-34 The Grove Ilkley West Yorkshire LS29 9EE

Full company profile for GRADE FIVE LIMITED (08176094), an active company based in Ilkley, United Kingdom. Incorporated 10 Aug 2012. Activities of other holding companies n.e.c.. 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 30 Mar → 29 Mar 2025
Type micro-entity
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£500.10k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Mar Year End
2024
29 Mar 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

Officers

Officers

1 active 2 resigned
Status
Susan WhitakerDirectorBritishEngland7910 Aug 2012Active

Shareholders

Shareholders (2)

Paul Michael Whittaker
51.0%
Susan Whitaker
49.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Susan Whitaker

British

Active
Notified 7 Apr 2016
Residence England
DOB September 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Michael Whitaker

Ceased 8 Apr 2022

Ceased

Group Structure

Group Structure

GRADE FIVE LIMITED Current Company
GRADE FOUR LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026OfficersTermination of David Christopher Mitchell as director on 28 Apr 2026
5 Jan 2026AccountsAnnual accounts made up to 29 Mar 2025
3 Nov 2025Persons With Significant ControlChange to Mrs Susan Whitaker as a person with significant control on 27 Oct 2025
3 Nov 2025OfficersChange to director Mrs Susan Whitaker on 27 Oct 2025
15 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with no updates
28 Apr 2026 Officers

Termination of David Christopher Mitchell as director on 28 Apr 2026

5 Jan 2026 Accounts

Annual accounts made up to 29 Mar 2025

3 Nov 2025 Persons With Significant Control

Change to Mrs Susan Whitaker as a person with significant control on 27 Oct 2025

3 Nov 2025 Officers

Change to director Mrs Susan Whitaker on 27 Oct 2025

15 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with no updates

Recent Activity

Latest Activity

Termination of David Christopher Mitchell as director on 28 Apr 2026

1 months ago on 28 Apr 2026

Annual accounts made up to 29 Mar 2025

5 months ago on 5 Jan 2026

Change to Mrs Susan Whitaker as a person with significant control on 27 Oct 2025

7 months ago on 3 Nov 2025

Change to director Mrs Susan Whitaker on 27 Oct 2025

7 months ago on 3 Nov 2025

Confirmation statement made on 10 Aug 2025 with no updates

10 months ago on 15 Aug 2025