New Grace Group Ltd

Active09079439 Private limited company
Incorporated
10 June 2014 (12 years)
Previously known as
Ever Glory Industrial Ltd (until 31 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Xiaodong Fan
Owned by
Xiaodong Fan
Accounts type
Dormant
Region
Greater London
Address
37 Croydon Road
Beckenham
BR3 4AB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fan, Xiaodong
Director · Appointed 10 June 2014
Chinese
Born August 1981 (45)
Officer history (2 former)
10 February 2025
Resigned Star Ocean Int'L Consultancy (UK) Ltd as Corporate Secretary
8 March 2022
Appointed Star Ocean Int'L Consultancy (UK) Ltd as Corporate Secretary
8 March 2022
Resigned Sky Charm Secretarial Services Limited as Corporate Secretary
10 June 2014
Appointed Fan, Xiaodong as Director
10 June 2014
Appointed Sky Charm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Xiaodong Fan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born August 1981 (45)

Financials

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts for a dormant company30 June 2026
28 February 2026Registered office address changed
28 February 2026Confirmation statement with no updates11 February 2026
26 September 2025Accounts for a dormant company30 June 2025
20 February 2025Registered office address changed
Show all recent filings

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