Grace Derivatives Limited

Active07934235 Private limited company
Incorporated
2 February 2012 (14 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Charlotte Jane Halsey
James Robert Halsey
Owned by
Charlotte Jane Halsey
James Robert Halsey
Accounts type
Micro entity
Region
Greater London
Address
Sigma Broking Ltd 20th Floor
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Halsey, Charlotte Jane
Director · Appointed 1 April 2020
British
Born August 1979 (47)
Halsey, James Robert
Director · Appointed 2 February 2012
British
Born October 1977 (49)
Officer history (1 former)
29 June 2020
Resigned Aml Registrars Limited as Corporate Secretary
1 April 2020
Appointed Halsey, Charlotte Jane as Director
2 February 2012
Appointed Halsey, James Robert as Director
2 February 2012
Appointed Aml Registrars Limited as Corporate Secretary

Ownership 2 active

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

Charlotte Jane Halsey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1979 (47)
James Robert Halsey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1977 (49)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£147,341
Employees
2
Debt Ratio
38%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £415,909 £430,420 £226,406 £136,163 £147,341
Balance sheet detail
20252024202220212020
Fixed Assets£95,383£95,383
Current Assets£142,776£190,438£367,561£693,419£454,120
Creditors (< 1 year)£147,390£95,746£259,373£34,614
Creditors (> 1 year)£43,333
Net Current Assets£54,358£43,048£271,815£434,046£419,506
Net Assets£147,341£136,163£226,406£430,420£415,909
Shareholder Funds£147,341£136,163£226,406£430,420£415,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates2 February 2026
28 November 2025Micro company accounts28 February 2025
2 April 2025Confirmation statement with no updates2 February 2025
3 December 2024Amended total exemption full accounts28 February 2023
26 November 2024Micro company accounts29 February 2024
Show all recent filings

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