Micrograce Limited

Active03835347 Private limited company

What Micrograce say about themselves

“Consultancy services available through Micrograce Limited, including Investors in Excellence, Business Excellence assessment, project management, business continuity planning, business analysis and change management”

— from micrograce.co.uk
Incorporated
2 September 1999 (27 years)
Industry
Other telecommunications activities (61900)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Alan Martyn Phillips
Accounts type
Micro entity
Region
South East
Address
83 Wembley Avenue
Lancing
BN15 9JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2000
British
Born January 1948 (78)
Officer history (5 former)
11 November 2025
Resigned Phillips, Andrew Jonathan as Director
20 October 2023
Resigned Phillips, Mark Richard as Secretary
26 February 2013
Appointed Phillips, Andrew Jonathan as Director
29 March 2007
Resigned Phillips, Andrew Jonathan as Director
16 December 2003
Appointed Phillips, Andrew Jonathan as Director
19 July 2000
Appointed Phillips, Alan Martyn as Director
19 July 2000
Appointed Phillips, Mark Richard as Secretary
2 November 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 November 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 September 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1948 (78)
Former controllers (1)
11 November 2025
Ceased Andrew Jonathan Phillips — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£3,087)
Employees
3
Current Ratio
1.4x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £3,284 £6,371 £9,247 £14,263 £573 (£1,450) (£3,087)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£331£491£730£1,167£661
Current Assets£32,028£223£34,203£48,224£46,976£58,568£56,506
Creditors (< 1 year)£23,059£22,739£22,905£23,411£27,418£42,323£33,342
Creditors (> 1 year)£12,056£11,056£11,056£11,041£11,041£11,041£20,541
Net Current Assets£8,969£9,606£11,298£24,813£19,558£16,245£23,164
Net Assets(£3,087)(£1,450)£573£14,263£9,247£6,371£3,284
Shareholder Funds(£3,087)(£1,450)£573£14,263£9,247£6,371£3,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
24 June 2026Micro company accounts30 September 2025
11 November 2025Termination of appointment of a director
11 November 2025Cessation of a person with significant control
2 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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