Grace Olivia Ltd

Active05357520 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Philip Houghton
Owned by
Mark Philip Houghton
Accounts type
Dormant
Region
South West
Address
Springfield House
Little Witcombe
Gloucester
GL3 4TU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Houghton, Mark Philip
Director · Appointed 5 May 2026
British
Born December 1969 (56)
Houghton, Trudy Lee
Secretary · Appointed 8 February 2005
British
Officer history (5 former)
5 May 2026
Appointed Houghton, Mark Philip as Director
5 May 2026
Resigned Karadia, Dulcie as Director
30 April 2026
Appointed Karadia, Dulcie as Director
30 April 2026
Resigned Houghton, Mark Philip as Director
31 July 2015
Resigned Houghton, Trudy Lee as Director
1 May 2006
Appointed Houghton, Trudy Lee as Director
10 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 February 2005
Appointed Houghton, Trudy Lee as Secretary
8 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 February 2005
Appointed Houghton, Mark Philip as Director

Ownership 1 active

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

Mark Philip Houghton
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202120202019
Cash£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates8 February 2026
5 May 2026Accounts for a dormant company30 September 2025
30 April 2026Appointment of a director
Show all recent filings

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