CompanyTrack
G

GRAVIS AD HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GRAVIS AD HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 17 May 2021 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 2 Jun 2025
Net assets £-1.05K £0.00 2024 year on year
Total assets £4.00 £0.00 2024 year on year
Total Liabilities £1.05K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

24 Savile Row London W1S 2ES England

Credit Report

Discover GRAVIS AD HOLDINGS LTD's Credit Score, limit, and payment likelihood.

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 (2021–2024)

Cash in Bank

N/A

Net Assets

-£1.05k

Total Liabilities

£1.05k

Turnover

N/A

Employees

N/A

Debt Ratio

26325%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 2 resigned
Status
Anna Louise BathDirectorBritish,australianAustralia458 Dec 2023Active
Chloe MarlowDirectorBritishUnited Kingdom448 Dec 2023Active
Nicholas Simon ParkerDirectorBritishUnited Kingdom5617 May 2021Active
Philip William KentDirectorBritishUnited Kingdom4117 May 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gcp Intermediary Holdings Limited

United Kingdom

Active
Notified 17 May 2021
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

GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVIS AD HOLDINGS LTD Current Company
GRAVIS ADCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVIS ADCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAVIS AD HOLDINGS 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2025OfficersChange to director Mr Philip William Kent on 2025-05-16View(2 pages)
2 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-16 with no updatesView(3 pages)
2 Jun 2025OfficersChange to director Mr Nicholas Simon Parker on 2025-05-15View(2 pages)
22 Apr 2025OfficersChange to director Ms Anna Louise Bath on 2025-04-22View(2 pages)
24 Mar 2025AccountsAnnual accounts made up to 2024-03-31View(8 pages)
2 Jun 2025 Officers

Change to director Mr Philip William Kent on 2025-05-16

2 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-16 with no updates

2 Jun 2025 Officers

Change to director Mr Nicholas Simon Parker on 2025-05-15

22 Apr 2025 Officers

Change to director Ms Anna Louise Bath on 2025-04-22

24 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change to director Mr Philip William Kent on 2025-05-16

8 months ago on 2 Jun 2025

Confirmation statement made on 2025-05-16 with no updates

8 months ago on 2 Jun 2025

Change to director Mr Nicholas Simon Parker on 2025-05-15

8 months ago on 2 Jun 2025

Change to director Ms Anna Louise Bath on 2025-04-22

9 months ago on 22 Apr 2025

Annual accounts made up to 2024-03-31

10 months ago on 24 Mar 2025