CompanyTrack
Sign Up Log In
G

GRACE HOLDINGS LIMITED

Active High Wycombe

Development of building projects

2 employees
Development of building projectsActivities of head offices
G

GRACE HOLDINGS LIMITED

Development of building projects

Founded 25 Jun 1999 Active High Wycombe, England 2 employees
Development of building projectsActivities of head offices
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 9 Jul 2025
Net assets £7.39M £8.77K 2023 year on year
Total assets £17.50M £1.50M 2023 year on year
Total Liabilities £10.11M £1.51M 2023 year on year
Charges 6
6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Biffa Coronation Road Cressex Business Park High Wycombe HP12 3TZ England

Credit Report

Discover GRACE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£24.75k

Decreased by £12.22k (-33%)

Net Assets

£7.39M

Decreased by £8.77k (-0%)

Total Liabilities

£10.11M

Increased by £1.51M (+17%)

Turnover

£50.00k

Employees

2

Debt Ratio

58%

Increased by 4 (+7%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

3 active 7 resigned
Status
Marc Anthony AngellDirectorBritishUnited Kingdom451 Nov 2024Active
Michael Robert Mason TophamDirectorBritishUnited Kingdom539 Sept 2024Active
Sarah Christine ParsonsSecretaryUnknownUnknown—9 Sept 2024Active

Shareholders

Shareholders (3)

Chamley Holdings Limited
86.5%
1739 Jul 2025
Biffa Waste Services Limited
13.5%
279 Jul 2025
Brian Geoffrey Chamley
0.0%
09 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chamley Holdings Limited

United Kingdom

Active
Notified 26 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CHAMLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm, significant influence or control, significant influence or control as firm
BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
GRACE HOLDINGS LIMITED Current Company
LIFT & SHIFT SKIP HIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
L&S WASTE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-25 with updatesView(4 pages)
21 Jan 2025MortgageMortgage Satisfy Charge FullView(1 page)
21 Jan 2025MortgageMortgage Satisfy Charge FullView(1 page)
21 Jan 2025MortgageMortgage Satisfy Charge FullView(1 page)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(26 pages)
9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-25 with updates

View Document(4 pages)
21 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
21 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
21 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(26 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-25 with updates

7 months ago on 9 Jul 2025

Mortgage Satisfy Charge Full

1 years ago on 21 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 21 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 21 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024