UK Companies House feature
WILLIAM GRACE LIMITED
Profile
- Company number
- 10322877
- Status
- Active
- Incorporation
- 2016-08-10
- Last accounts made up
- 2025-01-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Michael Dufty Partnership Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. Given the group's profitability, it has been able to further strengthen its position in the market place. The outlook for the group is strong with management remaining positive on the current profitability of the group post year end at the reporting date.”
Subsidiaries
- Mobile People. Powered.Logistics Limited · 100% held · United Kingdom · freight and warehousing activities
- Mobile People Powered Logistics (South) Ltd · 100% held · United Kingdom · Freight and warehousing activities
Significant events
- “The group passed a special resolution on 4 April 2025 changing its name from Mobile International Holdings Limited to William Grace Limited.”
- “On 4 April 2025 the group underwent a restructure in which the trading subsidiaries, Mobile People Powered Logistics Limited and Mobile People Powered Logistics (South) Limited, have been distributed out of the group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOLLY, Ian Richard | Director | 2017-01-30 | Aug 1980 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOLLY, David Anthony | Director | 2016-08-10 | 2025-04-04 |
| MARRIOTT, Matthew Stephen Anthony | Director | 2017-01-30 | 2025-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| William Grace Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-04 | Active |
| Mr Matthew Stephen Anthony Marriott | Individual | Significant influence | 2021-05-10 | Ceased 2025-04-04 |
| Mr Ian Richard Jolly | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-05-10 | Ceased 2025-04-04 |
| Continental Clarity Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-05-10 | Ceased 2025-04-04 |
| Mr David Anthony Jolly | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-10 | Ceased 2021-05-10 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-12-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-09-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | SH10 | capital | capital variation of rights attached to shares |
| 2025-04-10 | RESOLUTIONS | resolution | resolution |
| 2025-04-10 | SH08 | capital | capital name of class of shares |
| 2025-04-08 | CERTNM | change-of-name | certificate change of name company |
| 2025-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.