Filing status
- Last accounts
- 31 December 2019
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
The Grace Family Investment Company
- Incorporated
- 24 September 2013 (13 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Elizabeth Clare Swap
- Owned by
- Penelope Maureen Ann GraceElizabeth Clare SwapDavid Martin Grace
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 4 Wharfe MewsCliffe TerraceWetherbyLS22 6LX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1944 (82)
British
Born January 1949 (77)
Swap, Elizabeth Clare
Director · Appointed 24 September 2013
British
Born May 1976 (50)
Officer history (1 former)
14 October 2020
28 September 2015
24 September 2013
24 September 2013
24 September 2013
Appointed Swap, Elizabeth Clare as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)
Elizabeth Clare Swap
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1944 (82)
Financials
Balance sheet as at 31 December 2019 · micro entity accounts
- Net Assets
- £5,146,794
- down £30,644 (1%)
- Employees
- 3
- no change
- Debt Ratio
- 0%
- Current Ratio
- 31771.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £5,116,448 |
| Current Assets | £31,771 |
| Creditors (< 1 year) | £1 |
| Net Current Assets | £31,770 |
| Net Assets | £5,146,794 |
| Shareholder Funds | £5,146,794 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Cancellation of shares | |||
| 29 October 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 23 September 2025 | Cancellation of shares | |||
| 24 September 2024 | Confirmation statement with updates | 24 September 2024 | ||
| 6 August 2024 | Resolutions |
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