CompanyTrack
Sign Up Log In
G

GRAVIS ASSET HOLDINGS LIMITED

Active London

Activities of financial services holding companies

4 employees
Activities of financial services holding companiesActivities of other holding companies n.e.c.
G

GRAVIS ASSET HOLDINGS LIMITED

Activities of financial services holding companies

Founded 22 Sept 2017 Active London, United Kingdom 4 employees
Activities of financial services holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 10 Dec 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £-107.01M £6.19M 2023 year on year
Total assets £318.76M £19.03M 2023 year on year
Total Liabilities £425.78M £12.84M 2023 year on year
Charges 8
8 outstanding

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

24 Savile Row London W1S 2ES United Kingdom

Credit Report

Discover GRAVIS ASSET 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 (2018–2023)

Cash in Bank

£26.46M

Decreased by £4.99M (-16%)

Net Assets

-£107.01M

Decreased by £6.19M (-6%)

Total Liabilities

£425.78M

Decreased by £12.84M (-3%)

Turnover

£78.97M

Decreased by £11.72M (-13%)

Employees

4

Debt Ratio

134%

Increased by 4 (+3%)
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

4 active 7 resigned
Status
Anna Louise BathDirectorBritish,australianAustralia458 Dec 2023Active
Chloe MarlowDirectorBritishUnited Kingdom442 Aug 2024Active
Matteo QuatraroDirectorItalianEngland548 Dec 2023Active
Paul Anthony WhiteDirectorIrishNorthern Ireland392 Aug 2024Active

Shareholders

Shareholders (5)

Stephen Campbell Joseph Ellis
0.0%
024 Aug 2021
Ronan Niall Kierans
0.0%
024 Aug 2021
Rollo Andrew Johnstone Wright
0.0%
024 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mourant Corporate Trustee (jersey) Limited

Unknown

Active
Notified 24 Aug 2021
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

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom
GRAVIS ASSET HOLDINGS LIMITED Current Company
BIRMINGHAM BIO POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAHL FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVIS HYDRO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVIS ONSHORE WIND 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRAVIS SOLAR 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVIS SOLAR 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVIS SOLAR EV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HCF INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOIR WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TEEMORE WIND HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEEMORE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(54 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updatesView(3 pages)
17 Apr 2025OfficersChange to director Ms Anna Louise Bath on 2025-04-17View(2 pages)
28 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(52 pages)
3 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-24 with no updatesView(3 pages)
10 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(54 pages)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

View Document(3 pages)
17 Apr 2025 Officers

Change to director Ms Anna Louise Bath on 2025-04-17

View Document(2 pages)
28 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(52 pages)
3 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-24 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 10 Dec 2025

Confirmation statement made on 2025-08-24 with no updates

5 months ago on 27 Aug 2025

Change to director Ms Anna Louise Bath on 2025-04-17

10 months ago on 17 Apr 2025

Annual accounts made up to 2023-12-31

11 months ago on 28 Feb 2025

Confirmation statement made on 2024-08-24 with no updates

1 years ago on 3 Sept 2024