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B P Grace Limited

01522481

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Graphic House Otley Road, Guiseley, Leeds, LS20 8BH
Incorporated 15/10/1980

Previously known as

Wenleycharm Limited · until 31/12/1981
Descon Limited · until 31/12/1981

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr. Anthony Bernard Grace

director · Since 01/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Anthony Bernard Grace

secretary · Since 31/10/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Dr Clare Marie Henderson

director · Since 31/10/2000

DIETICIAN

BRITISH · ENGLAND · Age 57

Also on 1 other board

Anthony Bernard Grace

director · Since 01/08/2000

British · England · Age 59

Clare Marie Henderson

director · Since 31/10/2000

British · England · Age 57

Anthony Bernard Grace

secretary · Since 31/10/2000

British

Former

Elizabeth Alison Salisbury

director · Resigned 19/09/1994

Keith Gerard Salisbury

director · Resigned 19/09/1994

Margaret Valerie Grace

director · Resigned 31/07/2000

Bernard Paul Grace

secretary · Resigned 31/10/2000

Bernard Paul Grace

director · Resigned 31/10/2000

Persons with Significant Control

Mr. Anthony Bernard Grace

50–75% shares
50–75% votes
Appoint directors

British · England · Age 59

Apartment 1, St John's, Ilkley, LS29 9QL

Notified 23/02/2025

Former PSCs

Bp Grace Ltd

Ceased 08/12/2023

Mr Bernard Paul Grace

Ceased 23/02/2025

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Graphic House Otley Road
2026-08-26

GRAPHIC HOUSE OTLEY ROAD

post town → Leeds
2026-08-26

LEEDS

officer appointed → GRACE, Anthony Bernard
2026-08-26
officer appointed → GRACE, Anthony Bernard, Mr.
2026-08-26
officer appointed → HENDERSON, Clare Marie, Dr
2026-08-26

CompanyRankvs 6146+ SIC 70100 peers
58

Financial strength63th percentile among SIC peers · 16/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.3× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£104k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£44k

Working capital

Current Assets

£19k

Current Liabilities

£63k

Fixed Assets

£149k

2avg. employees

Balance Sheet

Assets less current liabilities£105k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.30+£0
20250.30-£14k
20240.27+£2k
20230.15—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

17/01/20266 pages · PDF
PSC07

cessation of a person with significant control

17/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

16/12/20254 pages · PDF
PSC notified

notification of a person with significant control

16/12/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/03/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20233 pages · PDF
PSC notified

notification of a person with significant control

12/12/20232 pages · PDF
PSC07

cessation of a person with significant control

12/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

03/05/20236 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/03/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/12/20163 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20165 pages · PDF
Director details changed

change person director company with change date

26/08/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20145 pages · PDF
Director details changed

change person director company with change date

26/09/20142 pages · PDF
CH03

change person secretary company with change date

26/09/20141 page · PDF
MR04

mortgage satisfy charge full

15/03/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20125 pages · PDF
Address changed

change registered office address company with date old address

28/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/09/20105 pages · PDF
Director details changed

change person director company with change date

13/09/20102 pages · PDF
Director details changed

change person director company with change date

13/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20106 pages · PDF
363a

legacy

19/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20086 pages · PDF
363a

legacy

19/08/20084 pages · PDF
190

legacy

19/08/20081 page · PDF
353

legacy

19/08/20081 page · PDF
287

legacy

19/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20075 pages · PDF
363a

legacy

21/08/20073 pages · PDF
190

legacy

21/08/20071 page · PDF
353

legacy

21/08/20071 page · PDF
287

legacy

21/08/20071 page · PDF
288c

legacy

21/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20075 pages · PDF
363a

legacy

16/08/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20055 pages · PDF
363a

legacy

17/08/20053 pages · PDF
353

legacy

17/08/20051 page · PDF
288c

legacy

16/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20046 pages · PDF
363s

legacy

18/08/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/200310 pages · PDF
363s

legacy

02/09/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/200210 pages · PDF
363s

legacy

11/09/20028 pages · PDF
288c

legacy

09/07/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/200111 pages · PDF
363s

legacy

28/08/20017 pages · PDF
288a

legacy

20/11/20002 pages · PDF
288a

legacy

10/11/20002 pages · PDF
RESOLUTIONS

resolution

12/09/20001 page · PDF
AUD

auditors resignation company

12/09/20001 page · PDF
AUD

auditors resignation company

12/09/20001 page · PDF
Accounts filed

accounts with accounts type full

23/08/200012 pages · PDF
363s

legacy

15/08/20007 pages · PDF
288b

legacy

15/08/20001 page · PDF
288a

legacy

15/08/20002 pages · PDF
Accounts filed

accounts with accounts type full

14/10/199912 pages · PDF
363s

legacy

10/09/19994 pages · PDF
Accounts filed

accounts with accounts type full

28/09/199812 pages · PDF
363s

legacy

07/09/19986 pages · PDF
169

legacy

10/10/19971 page · PDF
169

legacy

10/10/19971 page · PDF
Accounts filed

accounts with accounts type full

02/10/199712 pages · PDF
363s

legacy

09/09/19976 pages · PDF
169

legacy

26/09/19961 page · PDF
Accounts filed

accounts with accounts type small

17/09/19967 pages · PDF
363s

legacy

28/08/19966 pages · PDF
Accounts filed

accounts with accounts type small

26/09/19959 pages · PDF
363s

legacy

25/08/1995PDF
169

legacy

16/08/19951 page · PDF
288

legacy

07/11/1994PDF
288

legacy

07/11/1994PDF
169

legacy

23/09/1994PDF
Accounts filed

accounts with accounts type small

19/09/1994PDF
RESOLUTIONS

resolution

12/09/1994PDF