OLIVER GRACE LTD

Active Burntwood

Treatment and disposal of non-hazardous waste

241 employees website.com
Creative, media and publishing Treatment and disposal of non-hazardous waste
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OLIVER GRACE LTD

Treatment and disposal of non-hazardous waste

Founded 4 Feb 2015 Active Burntwood, United Kingdom 241 employees website.com
Creative, media and publishing Treatment and disposal of non-hazardous waste
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Feb 2026 Next due 18 Feb 2027 10 months remaining
Net assets £8M £6M 2023 year on year
Total assets £43M £6M 2023 year on year
Total Liabilities £35M £712K 2023 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for OLIVER GRACE LTD (09422776), an active creative, media and publishing company based in Burntwood, United Kingdom. Incorporated 4 Feb 2015. Treatment and disposal of non-hazardous waste. 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 (2015–2023)

Cash in Bank

£5.69M

Increased by £5.15M (+940%)

Net Assets

£7.81M

Increased by £6.46M (+477%)

Total Liabilities

£34.89M

Decreased by £712.12k (-2%)

Turnover

£52.40M

Increased by £4.04M (+8%)

Employees

241

Increased by 3 (+1%)

Debt Ratio

82%

Decreased by 14 (-15%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,175 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2015855£855£1
30 Mar 2015320£320£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Red Industries Holdings Ltd
100.0%
1,235
Bgf Nominees Limited (company Number 10007355) (a/c Bgf Investments Lp (registered Number Lp014928)
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Adam Share

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Bgf Gp Limited

United Kingdom

Active
Notified 17 Dec 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joanne Share

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

BARCLAYS PLC united kingdom
NATWEST GROUP PLC united kingdom
HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
BGF GROUP PLC united kingdom
BGF NOMINEES LIMITED united kingdom
BGF GP LIMITED united kingdom
OLIVER GRACE LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 4, Newlands Court, Attwood Road, Burntwood (WS7 3GF) LICHFIELD
Leasehold-12 Sept 2024
Unit 4, Newlands Court, Attwood Road, Burntwood (WS7 3GF)
Leasehold
Added 12 Sept 2024
District LICHFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-04 with no updates
11 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Oct 2025AccountsAnnual accounts made up to 2024-12-31
11 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Oct 2025AccountsAnnual accounts filed
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-04 with no updates

11 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

11 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-04 with no updates

2 months ago on 9 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 11 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 11 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 11 Oct 2025

Annual accounts filed

6 months ago on 11 Oct 2025