THIS IS GRAVITY GROUP HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
None on the register
Cash
£355
Latest balance sheet
Net assets
£1K
Equity attributable
Employees
1
Average over period
Profit before tax
-£87
Period ending 2024-09-30
Net assets
10-year trend · vs Real Estate median
Accounts
10-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | -£324,072 | -£233 | — | -£2,533 | — | -£30 | — | £123 | -£87 | |
| Profit before tax | — | £2,525,462 | -£233 | — | — | — | -£30 | — | £28,945,728 | -£87 | |
| Net profit | — | £2,525,462 | -£233 | — | -£2,533 | — | -£30 | — | £28,945,728 | -£87 | |
| Cash | — | -£30 | £137 | — | £500 | — | £470 | — | £442 | £355 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | — | £1,482 | £1,395 | |
| Net assets | — | £2,526,462 | £2,526,229 | — | £2,523,696 | — | £1,359 | — | £1,482 | £1,395 | |
| Equity | £1,000 | £2,526,462 | £2,526,229 | £2,526,229 | £2,523,696 | £1,389 | £1,359 | £1,359 | £1,482 | £1,395 | |
| Average employees | — | 1 | 1 | — | 1 | — | 1 | — | 1 | 1 | |
| Wages | — | — | — | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
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 2024-09-30 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | — | — | — | — | — | — | 8.3% | -6.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | — | 95.6% | 90.0% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.04x | 1.11x |
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. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- THIS IS GRAVITY GROUP HOLDINGS LIMITED 2018-12-05 → present
- THIS IS GRAVITY HOLDINGS LIMITED 2018-11-28 → 2018-12-05
- SALAMANCA GROUP HUNTSPILL HOLDINGS LIMITED 2018-09-14 → 2018-11-28
- SALAMANCA GROUP HUNTSPILL LIMITED 2017-11-01 → 2018-09-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Warrener Stewart
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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
- THIS IS GRAVITY GROUP HOLDINGS LIMITED · parent
- This is Gravity -Holdings Limited 40%
- This is Gravity Limited 40%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLAMY, Martin James | Director | 2017-11-01 | May 1969 | British |
| KEDAR, Sharon Rahamim | Director | 2025-09-26 | Sep 1971 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salamanca Group Holdings (U.K.) Limited | Corporate entity | Shares 75–100% | 2018-05-30 | Active |
| Salamanca Group Topaz Limited | Corporate entity | Shares 75–100% | 2017-11-01 | Ceased 2018-05-30 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-07-15 | MA | incorporation | Memorandum articles | |
| 2025-06-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-12-31 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-18 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 1
- 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.