GRACE HOLDINGS LIMITED

Active High Wycombe
2 employees website.com
G

GRACE HOLDINGS LIMITED

Founded 25 Jun 1999 Active High Wycombe, England 2 employees website.com
Accounts Submitted 23 Dec 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Jul 2025 Next due 9 Jul 2026 1 month remaining
Net assets £7M £9K 2023 year on year
Total assets £17M £1M 2023 year on year
Total Liabilities £10M £2M 2023 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for GRACE HOLDINGS LIMITED (03796640), an active company based in High Wycombe, England. Incorporated 25 Jun 1999. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (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%)

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

1 active 2 resigned
Status
Marc Anthony AngellDirectorBritishEngland451 Nov 2024Active

Shareholders

Shareholders (3)

Chamley Holdings Limited
86.5%
173
Biffa Waste Services Limited
13.5%
27

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

BIFFA MIDCO LIMITED united kingdom
BIFFA BIDCO LIMITED united kingdom
BIFFA LIMITED united kingdom
BIFFA GROUP LIMITED united kingdom
BIFFA HOLDINGS LIMITED united kingdom
GRACE HOLDINGS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Land and buildings at Ashley Crescent, Southampton SOUTHAMPTON
Freehold-2 Oct 2024
Land on the South West side of Portsmouth Road, Southampton SOUTHAMPTON
Freehold-14 Jan 2005
land lying to the South East of Ashley Crescent, Portsmouth Road, Southampton SOUTHAMPTON
Freehold-14 Jan 2005
Land and buildings at Ashley Crescent, Southampton
Freehold
Added 2 Oct 2024
District SOUTHAMPTON
Land on the South West side of Portsmouth Road, Southampton
Freehold
Added 14 Jan 2005
District SOUTHAMPTON
land lying to the South East of Ashley Crescent, Portsmouth Road, Southampton
Freehold
Added 14 Jan 2005
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with updates
21 Jan 2025MortgageMortgage Satisfy Charge Full
21 Jan 2025MortgageMortgage Satisfy Charge Full
21 Jan 2025MortgageMortgage Satisfy Charge Full
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Jul 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with updates

21 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

21 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

21 Jan 2025 Mortgage

Mortgage Satisfy Charge Full

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Jun 2025 with updates

10 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 31 Mar 2024

1 years ago on 23 Dec 2024