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GRAVITA AUDIT II LIMITED

Active London

Accounting and auditing activities

8 employees Website
Accounting and auditing activities
G

GRAVITA AUDIT II LIMITED

Accounting and auditing activities

Founded 31 Aug 2018 Active London, United Kingdom 8 employees gravita.com
Accounting and auditing activities
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £-212.68K £431.63K 2024 year on year
Total assets £0.00 £1.55M 2024 year on year
Total Liabilities £4.31M £2.98M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Office (London)

Finsgate, 5-7 Cranwood St, London EC1V 9EE

Telephone

0207 309 2222

Website

gravita.com

Credit Report

Discover GRAVITA AUDIT II LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£306.44k

Net Assets

-£212.68k

Decreased by £431.63k (-197%)

Total Liabilities

£4.31M

Increased by £2.98M (+224%)

Turnover

N/A

Employees

8

Debt Ratio

N/A

Decreased by 86 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 20234£4£1

Officers

Officers

4 active 6 resigned
Status
Ian HughesDirectorBritishUnited Kingdom6627 Apr 2023Active
Paul Philip BerlynDirectorBritishEngland6127 Apr 2023Active
Paul Richard WooseyDirectorBritishUnited Kingdom5431 Aug 2018Active
Peter Stephen WinterDirectorBritishUnited Kingdom6431 Aug 2018Active

Shareholders

Shareholders (5)

Peter Stephen Winter
16.7%
13 Sept 2024
Paul Berlyn
16.7%
13 Sept 2024
Mr Paul Richard Woosey
16.7%
13 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Gravita Bidco Ii Limited

United Kingdom

Active
Notified 27 Apr 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Peter Stephen Winter

Ceased 27 Apr 2023

Ceased

Paul Richard Woosey

Ceased 27 Apr 2023

Ceased
See All Controllers

Group Structure

Group Structure

GRAVITA BIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVITA MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVITA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TENZING LIMITED united kingdom
GRAVITA AUDIT II LIMITED Current Company
GRAVITA AUDIT WESTERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updatesView(3 pages)
4 Jul 2025AccountsAnnual accounts made up to 2024-04-30View(8 pages)
30 Apr 2025AccountsAnnual accounts made up to 2024-04-30View(1 page)
28 Dec 2024IncorporationMemorandum ArticlesView(29 pages)
16 Dec 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(95 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

View Document(3 pages)
4 Jul 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(8 pages)
30 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(1 page)
28 Dec 2024 Incorporation

Memorandum Articles

View Document(29 pages)
16 Dec 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(95 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-30 with no updates

5 months ago on 15 Sept 2025

Annual accounts made up to 2024-04-30

7 months ago on 4 Jul 2025

Annual accounts made up to 2024-04-30

9 months ago on 30 Apr 2025

Memorandum Articles

1 years ago on 28 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Dec 2024