Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Nathan Grace Holdings Limited
- Incorporated
- 3 August 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- The Old School HouseChapel StreetBelperDE56 1AR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
American
Born September 1968 (58)
Director · Appointed 26 October 2026
British
Born August 1982 (44)
Director · Appointed 26 October 2026
New Zealander
Born October 1978 (48)
Officer history (7 former)
27 October 2026
27 October 2026
Resigned Beattie, Brian as Director
26 October 2026
26 October 2026
18 August 2026
Resigned Smith, Gordon as Director
18 August 2026
Resigned Bruce, Carl as Director
19 August 2023
Appointed Bruce, Carl as Director
19 August 2023
Appointed Beattie, Brian as Director
19 August 2023
Appointed Smith, Gordon as Director
19 August 2023
19 August 2023
3 August 2009
3 August 2009
3 August 2009
3 August 2009
3 August 2009
3 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06483887
Holdings 1
Companies where Nathan Grace Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 August 2023
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £291,371
- Cash
- £261,570
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £343,663 | £169,848 | £194,940 | £230,573 | £272,774 | £374,912 |
| Current Assets | £8,931,709 | £3,226,702 | £3,145,238 | £3,109,682 | £3,457,422 | £3,100,012 |
| Debtors | £8,670,139 | £2,639,469 | £3,063,479 | £3,026,302 | £3,319,668 | £3,094,451 |
| Cash | £261,570 | £587,233 | £81,759 | £83,380 | £137,754 | £5,561 |
| Creditors (< 1 year) | £8,851,826 | £2,805,115 | £2,061,079 | £1,711,948 | £2,051,647 | £1,920,623 |
| Creditors (> 1 year) | £124,217 | £312,500 | £577,819 | £843,782 | £50,437 | £145,218 |
| Net Current Assets | £79,883 | £421,587 | £1,084,159 | £1,397,734 | £1,405,775 | £1,179,389 |
| Net Assets | £291,371 | £269,314 | £685,426 | £768,147 | £1,606,456 | £1,383,877 |
| Shareholder Funds | £291,371 | £269,314 | £685,426 | £768,147 | £1,606,456 | £1,383,877 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Termination of appointment of a director |
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