Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Oliver Grace Ltd
- Incorporated
- 4 February 2015 (11 years)
- Industry
- Treatment and disposal of non-hazardous waste (38210)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Unit 4 Newlands Court Attwood RoadBurntwood Business ParkBurntwoodWS7 3GF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2023
British
Born June 1976 (50)
Director · Appointed 8 April 2021
British
Born September 1966 (60)
British
Born April 1967 (59)
Director · Appointed 1 May 2015
British
Born August 1971 (55)
Director · Appointed 1 May 2015
British
Born September 1961 (65)
Director · Appointed 4 February 2015
British
Born July 1970 (56)
Officer history (5 former)
27 February 2025
24 January 2023
24 January 2023
1 March 2022
1 March 2022
Resigned Clapperton, Alan as Secretary
8 April 2021
17 December 2018
17 December 2018
17 December 2018
Appointed Clapperton, Alan as Secretary
17 December 2018
3 September 2018
1 May 2015
1 May 2015
4 February 2015
4 February 2015
4 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14945203
Holdings 4
Companies where Oliver Grace Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
31 May 2024
Ceased BGF GP Limited — Owns 25–50% of shares
31 May 2024
17 December 2018
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,497,249
- Cash
- £3,540,792
- Profit
- £2,775,312
- Current Ratio
- 0.2x
- Return on Equity
- 79%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,378,006 | £24,760,046 | £24,809,528 | £24,874,497 | |
| Current Assets | £5,172,632 | £1,485,562 | £5,573,848 | £7,510,036 | £9,577,715 |
| Debtors | £1,631,840 | £1,477,726 | £5,514,535 | £7,308,367 | £9,377,907 |
| Cash | £3,540,792 | £7,836 | £59,313 | £201,669 | £199,808 |
| Creditors (< 1 year) | £22,324,552 | £7,504,363 | £7,078,551 | £7,389,645 | £8,636,793 |
| Creditors (> 1 year) | £22,968,758 | £23,841,394 | |||
| Net Current Assets | £120,391 | £940,922 | |||
| Net Assets | £3,497,249 | £530,311 | £1,922,648 | £1,951,100 | £1,963,964 |
| Shareholder Funds | £3,497,249 | £530,311 | £1,922,648 | £1,951,100 | £1,963,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 12 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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