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The Grace Family Investment Company

08703731

active
private unlimited
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

4 Wharfe Mews, Cliffe Terrace, Wetherby, LS22 6LX
Incorporated 24/09/2013

Compliance

Last accounts

31/12/2019

micro entity

Accounts

Up to date

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

96090
Other personal service activities

Officers

David Martin Grace

director · Since 24/09/2013

British · United Kingdom · Age 82

Penelope Maureen Ann Grace

director · Since 24/09/2013

British · United Kingdom · Age 77

Elizabeth Clare Swap

director · Since 24/09/2013

British · United Kingdom · Age 50

Former

York Place Company Secretaries Limited

corporate secretary · Resigned 14/10/2020

Persons with Significant Control

Mrs Penelope Maureen Ann Grace

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 77

Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW

Notified 06/04/2016

Mrs Elizabeth Clare Swap

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 50

Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW

Notified 06/04/2016

Mr David Martin Grace

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 82

Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeprivate-unlimited
2026-05-11

Private Unlimited Company

address line14 Wharfe Mews
2026-05-11

4 WHARFE MEWS

post townWetherby
2026-05-11

WETHERBY

officer appointedGRACE, David Martin
2026-05-11
officer appointedGRACE, Penelope Maureen Ann
2026-05-11
officer appointedSWAP, Elizabeth Clare
2026-05-11

CompanyRankvs 2457+ SIC 96090 peers
86

Financial strength100th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 31771× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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 31/12/2019

Net Worth

£5.1M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£32k

Current Liabilities

£1

Fixed Assets

£5.1M

3avg. employees

Balance Sheet

Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
201931771.00

Derived from filed accounts. Not audited figures.

Filing History37 filings

Confirmation statement

confirmation statement with updates

29/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

23/09/20256 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20245 pages · PDF
RESOLUTIONS

resolution

06/08/20241 page · PDF
Shares cancelled

capital cancellation shares

06/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
MA

memorandum articles

09/02/202135 pages · PDF
RESOLUTIONS

resolution

09/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
TM02

termination secretary company with name termination date

03/11/20201 page · PDF
Director details changed

change person director company with change date

14/10/20202 pages · PDF
Director details changed

change person director company with change date

13/10/20202 pages · PDF
Director details changed

change person director company with change date

13/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20201 page · PDF
CH04

change corporate secretary company with change date

30/07/20201 page · PDF
Address changed

change registered office address company with date old address new address

17/04/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20205 pages · PDF
Accounts date changed

change account reference date company current shortened

10/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/20174 pages · PDF
RP04CS01

legacy

16/05/201719 pages · PDF
Confirmation statement

legacy

01/11/20168 pages · PDF
AP04

appoint corporate secretary company with name date

07/12/20153 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20155 pages · PDF
MA

memorandum articles

27/08/201534 pages · PDF
RESOLUTIONS

resolution

12/08/20151 page · PDF
Director details changed

change person director company with change date

17/12/20142 pages · PDF
Director details changed

change person director company with change date

17/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20145 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/08/20143 pages · PDF
SH09

capital allotment new class of shares

09/01/20147 pages · PDF
Incorporated

incorporation company

24/09/201354 pages · PDF