Back to search

Grade Five Limited

08176094

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

32-34 The Grove, Ilkley, LS29 9EE
Incorporated 10/08/2012

Compliance

Last accounts

29/03/2025

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Susan Whitaker

director · Since 10/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Susan Whitaker

director · Since 10/08/2012

British · England · Age 80

Former

Paul Michael Whitaker

director · Resigned 08/04/2022

David Christopher Mitchell

director · Resigned 28/04/2026

Persons with Significant Control

Mrs Susan Whitaker

25–50% shares
25–50% votes

British · England · Age 80

32-34, The Grove, Ilkley, LS29 9EE

Notified 07/04/2016

Former PSCs

Mr Paul Michael Whitaker

Ceased 08/04/2022

Change History

officer appointed → WHITAKER, Susan
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 32-34 The Grove
2026-08-08

32-34 THE GROVE

post town → Ilkley
2026-08-08

ILKLEY