Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Grace Blue Usa Limited
- Incorporated
- 10 July 2012 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Jolyon William Haines
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Harben House Harben ParadeFinchley RoadLondonNW3 6LH
Officers 2 active
Officer details are public data from the Companies House register.
Haines, Jolyon William
Director · Appointed 15 December 2025
British
Born November 1975
Director · Appointed 22 January 2025
American
Born September 1973 (53)
Officer history (8 former)
15 December 2025
Appointed Haines, Jolyon William as Director
22 January 2025
22 January 2025
2 January 2024
2 January 2024
2 January 2024
2 January 2024
18 April 2023
21 November 2022
19 August 2022
1 August 2019
Resigned Goldstein, Mark David as Director
25 December 2014
22 January 2013
Appointed Goldstein, Mark David as Director
22 January 2013
22 January 2013
11 July 2012
11 July 2012
10 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9259285
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Grace Blue (Apac) Limited Owns 75–100% of shares
Grace Blue Usa Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £320 | £320 | £320 | £320 | ||
| Debtors | £360,195 | £360,195 | £55,003 | £55,003 | £55,003 | £55,003 |
| Creditors (< 1 year) | £359,119 | £359,119 | £53,927 | £53,927 | £53,927 | £53,927 |
| Net Current Assets | £1,076 | £1,076 | £1,076 | £1,076 | £1,076 | £1,076 |
| Shareholder Funds | £1,396 | £1,396 | £1,396 | £1,396 | £1,396 | £1,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 22 December 2025 | Appointment of a director | |||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 July 2025 | Confirmation statement with no updates | 10 July 2025 |
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