Grayce Group Limited

Active08160777 Private limited company
Incorporated
30 July 2012 (14 years)
Previously known as
Grayce Britain Ltd (until 16 July 2021)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Medium
Region
North West
Address
1st Floor
Hilton House
Hilton Street
Manchester
M1 2EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born April 1989 (37)
Director · Appointed 22 September 2025
British
Born May 1980 (46)
Busby, Peter
Director · Appointed 30 July 2012
British
Born March 1967 (59)
Officer history (9 former)
31 March 2026
Resigned Hewitt, Jeffrey as Director
24 November 2025
Resigned Wincott-Holder, Claire as Director
24 November 2025
Appointed Freeman, James Richard as Director
22 September 2025
Appointed Roycroft, Rebecca Ann as Director
9 April 2025
Resigned Jezzard, Paul Derek as Director
17 March 2025
Appointed Wincott-Holder, Claire as Director
13 June 2024
Appointed Hewitt, Jeffrey as Director
13 June 2024
Resigned Sellers, Christopher George as Director
30 November 2023
Resigned Matkin, Joanna as Director
11 May 2023
Appointed Matkin, Joanna as Director
8 December 2022
Resigned Smith, Geoffrey Richard as Director
2 November 2020
Appointed Jezzard, Paul Derek as Director
2 November 2020
Resigned Sellers, James Anthony as Director
31 March 2020
Resigned Wyllie, Mark Richard John as Director
1 February 2020
Appointed Smith, Geoffrey Richard as Director
1 October 2018
Appointed Sellers, James Anthony as Director
5 September 2018
Resigned Calderbank, Victoria as Director
12 July 2018
Appointed Wyllie, Mark Richard John as Director
12 July 2018
Appointed Sellers, Christopher George as Director
1 January 2013
Appointed Calderbank, Victoria as Director
30 July 2012
Appointed Busby, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Provate Limited Company
Reg. no. 11283206

Holdings 1

Companies where Grayce Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 July 2018
Ceased Peter Geoffrey Busby — Owns 25–50% of shares
12 July 2018
Ceased Victoria Calderbank — Owns 25–50% of shares

Financials

Net Assets
£5,960,937
Cash
£1,214,361
Turnover
£26,959,577
Profit Before Tax
£3,954,381
Employees
421
Debt Ratio
23%
Current Ratio
4.3x
Profit Margin
15%
Return on Equity
54%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £35,567,731 £33,977,668 £26,959,577
Balance sheet detail
202520242023
Fixed Assets£35,552£126,249£195,098
Current Assets£7,733,184£6,623,717£7,188,187
Debtors£6,518,823£5,294,459£5,693,100
Cash£1,214,361£1,329,258£1,495,087
Creditors (< 1 year)£1,798,911£3,609,657£4,327,477
Creditors (> 1 year)£0£377,036£996,504
Net Current Assets£5,934,273£3,014,060£2,860,710
Net Assets£5,960,937£2,731,710£2,059,304
Shareholder Funds£5,960,937£2,731,710£2,059,304

Turnover£26,959,577£33,977,668£35,567,731
Cost of Sales£15,218,920£19,065,332£19,458,651
Gross Profit£11,740,657£14,912,336£16,109,080
Admin Expenses£7,769,420£9,998,504£9,908,549
Staff Costs£20,773,821£26,012,640£26,210,013
Operating Profit£3,971,237£4,913,832£6,200,531
Profit Before Tax£3,954,381£4,958,982£6,200,604
Tax£725,154£786,576£1,108,285
Profit for Period£3,229,227£4,172,406£5,092,319

Filings 67

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a medium company31 March 2026
19 April 2026Confirmation statement with no updates24 March 2026
13 April 2026Termination of appointment of a director
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
Show all 67 filings

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