Grace Marketing Consultancy Limited

Active04977790 Private limited company
Incorporated
26 November 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Matthew Benjamin Harold Wheeler
Accounts type
Total exemption full
Region
Greater London
Address
22 Fitzgerald Avenue
Fitzgerald Avenue
London
SW14 8SZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2003
British
Born August 1962 (64)
Officer history (5 former)
2 December 2013
Resigned Wheeler, Susan Denise Palmer as Secretary
2 December 2013
Resigned Wheeler, Susan Denise Palmer as Director
1 January 2008
Appointed Wheeler, Susan Denise Palmer as Secretary
1 January 2008
Resigned Pk Cosec Services Limited as Corporate Secretary
18 November 2004
Appointed Pk Cosec Services Limited as Corporate Secretary
18 November 2004
Resigned Company Secretarial Services Limited as Corporate Secretary
26 November 2003
Appointed Wheeler, Matthew Benjamin Harold as Director
26 November 2003
Appointed Mattison Stapley Limited as Corporate Director
26 November 2003
Resigned Mattison Stapley Limited as Corporate Director
26 November 2003
Appointed Company Secretarial Services Limited as Corporate Secretary
26 November 2003
Appointed Wheeler, Susan Denise Palmer as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1962 (64)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£55,363
Cash
£100,671
Employees
1
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £101,145 £3,657 £532 £62,735 £187,847 £55,363
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£106,740£380,814£148,214£77,919£77,371£208,217£295,490
Debtors£6,069£6,280£6,203£59,411£75,444£191,300£134,412
Cash£100,671£374,534£142,011£18,508£1,927£16,917£161,078
Creditors (< 1 year)£51,377£186,967£71,479£55,387£35,714£67,072£80,285
Creditors (> 1 year)£0£6,000£14,000£22,000£38,000£40,000
Net Current Assets£55,363£193,847£76,735£22,532£41,657£141,145£215,205
Net Assets£55,363£187,847£62,735£532£3,657£101,145
Shareholder Funds£55,363£187,847£62,735£532£3,657£101,145£215,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts30 November 2025
15 November 2025Confirmation statement with no updates3 November 2025
23 June 2025Total exemption full accounts30 November 2024
2 December 2024Confirmation statement with no updates3 November 2024
26 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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