GRACE HOLDINGS LIMITED
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
Cash
£25K
-33% vs 2023
Net assets
£7M
-0.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
£65K
-92.4% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £50,000 | £900,950 | £513,001 | — | £50,000 | £50,000 | |
| Operating profit | £106,906 | £453,421 | £275,975 | — | £189,427 | £30,051 | |
| Profit before tax | £934,025 | £895,202 | £1,667,090 | £1,049,532 | £859,073 | £65,332 | |
| Net profit | £898,856 | £828,107 | £1,629,164 | £998,454 | £858,799 | -£8,774 | |
| Cash | £13,548 | £84,253 | £178,878 | £145,926 | £36,968 | £24,752 | |
| Total assets less current liabilities | £6,992,288 | £7,382,951 | £9,388,643 | £9,767,034 | £11,590,234 | £11,392,556 | |
| Net assets | £4,457,430 | £4,911,457 | £6,166,541 | £6,742,995 | £7,393,794 | £7,385,020 | |
| Equity | £4,457,430 | £4,911,457 | £6,166,541 | £6,742,995 | £7,393,794 | £7,385,020 | |
| Average employees | 2 | 2 | 2 | 2 | 2 | 2 | |
| Wages | £18,788 | £16,045 | £16,418 | £22,719 | £24,811 | £22,719 | |
| Directors' remuneration | — | £1,522 | £0 | £6,300 | £6,300 | £6,300 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
0%
£50,000 £50,000
-
Cash
-33%
£36,968 £24,752
-
Net assets
-0.1%
£7,393,794 £7,385,020
-
Employees
0%
2 2
-
Operating profit
-84.1%
£189,427 £30,051
lowest in 5 filed years
-
Profit before tax
-92.4%
£859,073 £65,332
lowest in 6 filed years
-
Wages
-8.4%
£24,811 £22,719
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 50.3% | 53.8% | — | — | 60.1% | |
| Net margin | — | 91.9% | — | — | — | -17.5% | |
| Return on capital employed | 1.5% | 6.1% | 2.9% | — | 1.6% | 0.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | 53.8% | 57.8% | |
| Current ratio | — | — | — | — | 3.15x | 2.52x | |
| Interest cover | 1.09x | 2.87x | 2.53x | — | 0.62x | 0.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blue Spire Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- GRACE HOLDINGS LIMITED · parent
- L&S Waste Management Limited 100%
- Slindon Bottom Farm Limited 100%
- Lift & Shift Skip Hire Limited 100%
Significant events
- “Since the end of the period, Chamley Holdings Limited was sold to Biffa, the UK leader in sustainable waste management.”
- “Post year end, a sale of the group was agreed with a competitor. The accounts reflect the position pre sale. The sale completed on 9th September 2024.”
- “Post year end, on the 9th September 2024 the company repaid all of its loan balances in full.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARSONS, Sarah Christine | Secretary | 2024-09-09 | — | — |
| ANGELL, Marc Anthony | Director | 2024-11-01 | Aug 1980 | British |
| TOPHAM, Michael Robert Mason | Director | 2024-09-09 | Nov 1972 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMLEY, Susan Jayne | Secretary | 1999-06-25 | 2016-08-09 |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-06-25 | 1999-06-25 |
| CHAMLEY, Brian Geoffrey | Director | 1999-06-25 | 2024-09-09 |
| CHAMLEY, Susan Jayne | Director | 2001-01-31 | 2016-08-09 |
| JAMES, Paul Anthony | Director | 2024-09-09 | 2024-10-31 |
| MADDISON, Gerald Charles | Director | 2023-05-31 | 2024-09-09 |
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1999-06-25 | 1999-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chamley Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-26 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.