Grade 1966 Limited

Active07884132 Private limited company
Incorporated
16 December 2011 (14 years)
Industry
Architectural activities (71111)
Accounts type
Medium
Region
East Midlands
Address
Umc Architects Sheppard Lockton House
Cafferata Way
Newark
NG24 2TN

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
American
Born June 1984 (42)
Director · Appointed 31 March 2026
American
Born December 1984 (41)
Director · Appointed 31 March 2026
American
Born August 1969 (57)
Director · Appointed 15 December 2017
British
Born January 1972 (54)
Director · Appointed 15 December 2017
British
Born July 1980 (46)
Officer history (10 former)
31 March 2026
Resigned Longden, Alastair James as Director
31 March 2026
Appointed Churman, Neil Thomas as Director
31 March 2026
Appointed Rashid, Salman as Director
31 March 2026
Resigned Hauton, Gary Phillip as Director
31 March 2026
Resigned Mackfall, Graham David as Director
31 March 2026
Resigned Allwood, Christopher William as Director
31 March 2026
Appointed Bolton, John Edward as Director
31 March 2026
Resigned Butler, Dean Edward as Director
3 March 2025
Resigned Longden, Alastairs James as Director
3 March 2025
Appointed Longden, Alastair James as Director
3 March 2025
Appointed Longden, Alastairs James as Director
13 May 2024
Appointed Butler, Dean Edward as Director
8 March 2022
Appointed Allwood, Christopher William as Director
8 March 2022
Appointed Mackfall, Graham David as Director
25 November 2021
Appointed Hauton, Gary Phillip as Director
30 June 2021
Resigned Unkles, Doug Stewart as Director
30 June 2021
Resigned Mcmorran, Graham as Director
15 December 2017
Appointed Salanyk, Matthew David as Director
15 December 2017
Appointed Duffin, Matthew Richard as Director
26 March 2013
Resigned Hole, Alexander William as Director
25 March 2013
Appointed Mcmorran, Graham as Director
25 March 2013
Appointed Unkles, Doug Stewart as Director
20 December 2011
Resigned St Peter's House (Nominees) Limited as Corporate Director
16 December 2011
Appointed St Peter's House (Nominees) Limited as Corporate Director
16 December 2011
Appointed Hole, Alexander William as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11104101
Former controllers (3)
10 December 2025
Ceased Umc Holdings Limited — Owns 75–100% of shares
15 December 2017
Ceased Graham Mcmorran — Owns 25–50% of shares
15 December 2017
Ceased Douglas Stewart Unkles — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bluesky UK Holdings Limited Owns 75–100% of shares
BS Int Holdings Limited Owns 75–100% of shares
Bluesky International Limited Owns 75–100% of shares
Umc Holdings Limited Owns 75–100% of shares
Grade 1966 Limited This company Owns 75–100% of shares

Financials

Net Assets
£8,776,775
Cash
£5,355,998
Turnover
£11,519,751
Profit Before Tax
£5,100,240
Employees
87
Debt Ratio
18%
Current Ratio
5.6x
Profit Margin
44%
Return on Equity
44%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2025 £16,699,965 £11,519,751
Balance sheet detail
202520222020
Fixed Assets£58,200£44,229£37,460
Current Assets£10,649,783£11,232,185£12,424,134
Debtors£5,293,785£6,582,017£10,863,059
Cash£5,355,998£3,966,635£1,211,075
Creditors (< 1 year)£1,916,658£2,800,956£1,641,956
Net Current Assets£8,733,125£8,431,229£10,782,178
Net Assets£8,776,775£8,467,055£10,812,520
Shareholder Funds£8,776,775£8,467,055£10,812,520

Turnover£11,519,751£16,699,965
Cost of Sales£3,700,271£3,827,964
Gross Profit£7,819,480£12,872,001
Admin Expenses£2,848,331£1,931,849
Staff Costs£4,248,666£3,755,068
Operating Profit£4,971,149£10,940,152
Profit Before Tax£5,100,240£10,941,248
Tax£1,266,094£1,620,279
Profit for Period£3,834,146£9,320,969

Filings 85

Show all 85 filings

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