GRACE FOODS UK LIMITED

Active - Accounts Filed

General Information

NAME
GRACE FOODS UK LIMITED

COMPANY NUMBER
00094632

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco

INCORPORATION DATE
19/08/1907 (117 years and 3 months old)

WEBSITE
http://gracefoodsukgroup.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/01/2002 05/03/2008
WT FOODS LIMITED
View all previous names

REGISTERED ADDRESS

GRACE HOUSE BESSEMER ROAD, WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 1HW

Telephone: 01707261770
TPS: No

TRADING ADDRESSES

Grace House
Centrapark
Bessemer Road
Welwyn Garden City, Hertfordshire
AL7 1HT

Telephone: 322332

Grace House Bessemer Road
Welwyn Garden City
Herts
AL7 1HW

Telephone: 322332

Credit Risk Overview

Want to learn more about GRACE FOODS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£166k

25.76%

NET WORTH

£10.4M

15.90%

TOTAL LIABILITIES

£18.4M

6.31%

NET ASSETS

£10.4M

15.90%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GK FOODS (UK) LIMITED	Active - Accounts Filed	View Report
GRACE FOODS UK LIMITED	Active - Accounts Filed	View Report
CHADHA ORIENTAL FOODS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRACE FOODS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRACE FOODS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRACE FOODS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£166k

25.76%

NET WORTH

£10.4M

15.90%

TOTAL LIABILITIES

£18.4M

6.31%

NET ASSETS

£10.4M

15.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GK FOODS (UK) LTD	Owned: 100.00 %	Shares: 4	Price per share: £0.25	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald George Wehby 26/02/2010 - Present (14 years and 9 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Gordon Valentine Shirley 20/02/2015 - Present (9 years and 9 months) Born in Oct 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Anthony Mitchell 20/02/2017 - Present (7 years and 9 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Angella Marie Rainford 20/02/2017 - Present (7 years and 9 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrea Denise Lewis-Coy 19/02/2018 - Present (6 years and 9 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GRACEKENNEDY LTD	N/A	N/A
GRACEKENNEDY (ST LUCIA) LTD	N/A	N/A
GK FOODS (UK) LIMITED	Active - Accounts Filed	View Report
GRACE FOODS UK LIMITED	Active - Accounts Filed	View Report
CHADHA ORIENTAL FOODS LIMITED	Non-Trading	View Report
ENCO PRODUCTS LIMITED	Non-Trading	View Report
FUNNYBONES FOODSERVICE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: New Accounts filed
Date: 23/10/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 02/03/2022	Event: Joseph Peter Esau (922579369) has left the board
Date: 20/01/2022	Event: New Company Secretary Kerry-Ann Nicola Lincoln (929154433) Appointed
Date: 14/01/2022	Event: Khine Oo (921614043) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Board Member Everton Lloyd McDonald (928821423) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: Sarath L Lankage (911946706) has left the board
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 30/10/2019	Event: Philip David Cross (917161184) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Board Member Vanessa Natalie Rizzioli (918609227) Appointed
Date: 30/01/2019	Event: Michael Keith Anthony Ranglin (912827811) has left the board
Date: 16/11/2018	Event: Sarath Lakshman Mirissa Lankage (925226928) has left the board
Date: 16/11/2018	Event: New Board Member Sarath L Lankage (911946706) Appointed
Date: 09/11/2018	Event: New Board Member Sarath Lakshman Mirissa Lankage (925226928) Appointed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Board Member Philip David Cross (917161184) Appointed
Date: 03/08/2018	Event: Adam Jon Reader (918973915) has left the board
Date: 17/07/2018	Event: New Accounts filed
Date: 13/03/2018	Event: New Board Member Andrea Denise Lewis-Coy (924396800) Appointed
Date: 12/03/2018	Event: Ryan Anthony Mack (916062576) has left the board
Date: 12/03/2018	Event: Douglas Roy Orane (915803455) has left the board
Date: 01/01/2018	Event: Andrew Peter Coult (918973956) has left the board
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 25/07/2017	Event: Alan Bede Polding (917271894) has left the board
Date: 03/03/2017	Event: New Board Member Joseph Peter Esau (922579369) Appointed
Date: 03/03/2017	Event: New Board Member Angella Marie Rainford (922579467) Appointed
Date: 23/02/2017	Event: New Board Member Brian Anthony Mitchell (922515215) Appointed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 14/10/2016	Event: Alan Renwick Martin (900177694) has left the board
Date: 14/10/2016	Event: New Company Secretary Khine Oo (921614043) Appointed
Date: 19/08/2016	Event: Sarath L Lankage (911946706) has left the board
Date: 21/05/2016	Event: New Accounts filed
Date: 20/05/2016	Event: New Confirmation Statement filed
Date: 21/05/2015	Event: New Accounts filed
Date: 21/05/2015	Event: New Board Member Andrew Peter Coult (918973956) Appointed
Date: 19/03/2015	Event: New Board Member Gordon Valentine Shirley (919593554) Appointed
Date: 09/01/2015	Event: Jerome Sebastian Miles (911987513) has left the board
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 11/10/2014	Event: New Confirmation Statement filed
Date: 31/07/2014	Event: New Board Member Alan Bede Polding (917271894) Appointed

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GRACE FOODS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£166k

£10.4M

£18.4M

£10.4M

People Overview

7

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£166k

£10.4M

£18.4M

£10.4M

Accounts

People Overview

7

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™