Grace M&A Limited

Active09914481 Private limited company

Incorporated: 14 December 2015 (10 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Henning Tobias Tolle
Elsa Erna Koole
Anthony Francis Phillips

list may be incomplete
Owned by: Christiaan Allard Koole
Marcel Johannes Koole
Elsa Erna Koole
Accounts type: Total exemption full
Region: South East
Address: Flat 1
17
Boyn Hill Avenue
Maidenhead
SL6 4EY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 July 2027
Last conf. stmt: 14 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Tolle, Henning Tobias

Director · Appointed 21 November 2020

Norwegian

Born January 1978 (48)

Koole, Elsa Erna

Director · Appointed 14 December 2015

South African

Born April 1952 (74)

Phillips, Anthony Francis

Director · Appointed 14 December 2015

Also at Giveall Payment Services Limited, Giveall Formidable Solutions Limited (proposed for strike-off), Formidable CA Services Limited · more companies

British

Born April 1953 (73)

Officer history (2 former)

1 March 2024

Resigned Exceed Cosec Services Limited as Corporate Secretary

21 November 2020

Appointed Tolle, Henning Tobias as Director

21 November 2020

Resigned Wootton, Timothy Paul as Director

14 December 2015

Appointed Koole, Elsa Erna as Director

14 December 2015

Appointed Phillips, Anthony Francis as Director

14 December 2015

Appointed Wootton, Timothy Paul as Director

14 December 2015

Appointed Exceed Cosec Services Limited as Corporate Secretary

Ownership 3 active

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

Christiaan Allard Koole

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

South African

Born May 1978 (48)

Marcel Johannes Koole

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

South African

Born April 1975 (51)

Elsa Erna Koole

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

South African

Born April 1952 (74)

Holdings 1

Companies where Grace M&A Limited is registered as a person with significant control

Homecomfort Residents Co. Limited

Owns 25–50% of shares

Active

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £39,487
Turnover: £16,898
Profit Before Tax: (£17,646)
Employees: 3

Current Ratio: 21.9x
Profit Margin: -104%
Return on Equity: -5%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets		£349,000	£349,000	£367,000	£367,000
Current Assets	£40,387	£69,891	£55,567	£51,688
Debtors	£900	£13,383
Cash	£39,487	£56,508	£55,567	£51,688	£41,251
Creditors (< 1 year)	£1,847				£1,608
Net Current Assets	£38,540	£68,179	£53,887	£50,080	£39,643
Net Assets		£417,179	£402,887	£417,080
Shareholder Funds	£382,540				£406,643

Turnover	£16,898	£22,768	£11,107	£18,705	£19,465
Cost of Sales	£2,028	£2,982	£1,512	£3,538	£3,518
Gross Profit	£14,870	£19,786	£9,595	£15,167	£15,947
Admin Expenses	£28,189	£6,470	£5,788	£4,730	£4,817
Operating Profit	(£18,319)	£13,316			£11,130
Profit Before Tax	(£17,646)	£14,324			(£33,870)
Tax	(£32)	£32			£0
Profit for Period	(£17,614)	£14,292	(£14,193)	£10,437	(£33,870)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Confirmation statement with updates	14 July 2026
20 July 2026	Change of details for a person with significant control
20 July 2026	Change of details for a person with significant control
20 July 2026	Change of details for a person with significant control
20 July 2026	Director's details changed