Ltd Facts The UK company register, as filed

Register entry · No. 06978528

NATHAN GRACE HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Aug 2009

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Directors

    Every current director was appointed in the last six months (26 Oct 2026 at the earliest). Control may have changed hands.

    Officers on the register · See it · What this means
  • Look
    Last filed accounts

    Cash fell from £587,233 to £261,570 in a year.

    Accounts to 31 Dec 2024 · See it · What this means
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OLD SCHOOL HOUSE, CHAPEL STREET, BELPER, DERBYSHIRE, DE56 1AR

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Aug 2027
    Last made up to
    2 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. NATHAN GRACE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 (17 months) not published not published £261,570 £291,371 42
31 Jul 2023 (11 months) not published not published £587,233 £269,314 47
31 Aug 2022 not published not published £81,759 £685,426 47
31 Aug 2021 not published not published £83,380 £768,147 49
31 Aug 2020 not published not published £137,754 £1,606,456 41
31 Aug 2019 not published not published £5,561 £1,383,877 —

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Renuka Simpson Director 26 Oct 2026 — October 1978 New Zealander · Northern Ireland
Andy Nelson Director 26 Oct 2026 — August 1982 British · Northern Ireland
Rob Hallet Director 27 Oct 2026 — September 1968 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Volaris Group Uk Holdco Ltd company · 06483887 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Aug 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NATHAN GRACE HOLDINGS LIMITED still trading?

The register shows NATHAN GRACE HOLDINGS LIMITED as active.

What does NATHAN GRACE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NATHAN GRACE HOLDINGS LIMITED set up?

It was incorporated on 3 August 2009.

When are NATHAN GRACE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is NATHAN GRACE HOLDINGS LIMITED's next confirmation statement due?

By 16 August 2027.

Who runs NATHAN GRACE HOLDINGS LIMITED?

NATHAN GRACE HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House