GRAVITA BIDCO II LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-77.25K

Total assets £16.24M

Total Liabilities £16.32M

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Aldgate Tower 2 Leman Street London E1 8FA United Kingdom

Credit Report

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

Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£77.25k

Total Liabilities

£16.32M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 9 resigned

Show resigned officers

						Status
Charles Sebastian Holt	Director	British	United Kingdom	39	29 Aug 2025	Active
Paul Philip Berlyn	Director	British	England	61	31 Mar 2023	Active
Robert John William Jones	Director	British	England	47	13 Jun 2024	Active

Shareholders

Shareholders (1)


Gravita Midco Ii Limited	100.0%	1	Ordinary	30 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gravita Midco Ii Limited

United Kingdom

Active

Notified 29 Mar 2023

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

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 BIDCO II LIMITED Current Company

GRAVITA AH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA AUDIT II LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

GRAVITA AUDIT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRAVITA BUSINESS SERVICES II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA ESSEX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA ESSEX LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

GRAVITA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA OXFORD III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA OXFORD II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA WEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVITA WESTERN I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TEAM GRAVITA II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TEAM GRAVITA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE GRAVITA FOUNDATION united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Officers	Appointment of Mr Charles Sebastian Holt as director on 2025-08-29	View(2 pages)
29 Aug 2025	Officers	Termination of Jake Woodrow Barton as director on 2025-08-29	View(1 page)
12 Jun 2025	Officers	Termination of Heather Swanston as director on 2025-06-09	View(1 page)
12 Jun 2025	Officers	Appointment of Heather Swanston as director on 2025-06-09	View(2 pages)
12 Jun 2025	Officers	Termination of Caroline Bayantai Plumb as director on 2025-06-09	View(1 page)