THIS IS GRAVITY HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
Cash
—
Latest balance sheet
Net assets
£37
lowest in 4 filed years
Employees
3
lowest in 4 filed years
Profit before tax
-£63
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Real Estate median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £27 | — | |
| Operating profit | — | — | — | — | — | £0 | -£63 | |
| Profit before tax | — | — | — | — | — | £65,364,013 | -£63 | |
| Net profit | — | — | — | — | — | £65,364,013 | -£63 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | £100 | — | £100 | — | £100 | £37 | |
| Equity | £100 | £100 | £100 | £100 | £100 | £100 | £37 | |
| Average employees | — | 6 | — | 6 | — | 6 | 3 | |
| 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 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 0.0% | — | |
| Current ratio | — | — | — | — | — | 1.00x | — |
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.
Name history
Renamed 2 times since incorporation
- THIS IS GRAVITY HOLDINGS LIMITED 2018-12-07 → present
- SALAMANCA GROUP HUNTSPILL LIMITED 2018-09-25 → 2018-12-07
- SALAMANCA GROUP J23 LIMITED 2018-09-17 → 2018-09-25
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Warrener Stewart
- 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
- THIS IS GRAVITY HOLDINGS LIMITED · parent
- This is Gravity Limited 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLAMY, Martin James | Director | 2018-09-17 | May 1969 | British |
| CURTIS, Tom Blakeney | Director | 2018-09-19 | Sep 1971 | British |
| JONES, Keira | Director | 2025-09-26 | Aug 1983 | British |
| KEDAR, Sharon Rahamim | Director | 2025-09-26 | Sep 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Hugh Stephen | Director | 2018-09-19 | 2025-05-23 |
| JONES, Ralph Charles | Director | 2019-07-05 | 2025-05-23 |
| KIRKLAND, Christopher Robert | Director | 2019-07-05 | 2025-05-23 |
| TRIESMAN, David Maxim, Lord | Director | 2018-09-19 | 2025-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| This Is Gravity Group Holdings Ii Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2025-05-23 | Active |
| Park Holdings | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-07-30 | Ceased 2025-05-23 |
| Peter Robert Johnson | Individual | Shares 25–50%, Voting 25–50% | 2018-09-20 | Ceased 2020-07-30 |
| This Is Gravity Group Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-09-20 | Active |
Filing timeline
Last 20 of 61 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-18 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-16 | MA | incorporation | Memorandum articles | |
| 2025-06-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | CH01 | officers | Change person director company with change date | |
| 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 | CH01 | officers | Change person director company with change date | |
| 2025-05-27 | CH01 | officers | Change person director company with change date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
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.