GRAVITA BIDCO LIMITED

Key Data

Status

Active

Company No.

13061372

Incorporation date

04/12/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

03/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (53 pages)

03/02/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (20 pages)

09/01/2026

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

03/11/2025

Appointment of Mr Charles Sebastian Holt as a director on 2025-10-14

View PDF (2 pages)

03/11/2025

Appointment of Heather Swanston as a director on 2025-10-14

View PDF (2 pages)

30/09/2025

Termination of appointment of Maria Tozzi Spadoni Lorella as a director on 2025-09-30

View PDF (1 pages)

30/09/2025

Appointment of Mr Thomas Jeffrey Posa as a director on 2025-09-30

View PDF (2 pages)

29/08/2025

Termination of appointment of Jake Woodrow Barton as a director on 2025-08-29

View PDF (1 pages)

12/06/2025

Termination of appointment of Caroline Bayantai Plumb as a director on 2025-06-09

View PDF (1 pages)

12/06/2025

Appointment of Heather Swanston as a director on 2025-06-09

View PDF (2 pages)

12/06/2025

Termination of appointment of Heather Swanston as a director on 2025-06-09

View PDF (1 pages)

10/06/2025

Termination of appointment of Paul Derek Jezzard as a director on 2025-06-03

View PDF (1 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

10/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (44 pages)

10/06/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (10 pages)

04/06/2025

Appointment of Mr Jake Woodrow Barton as a director on 2025-05-06

View PDF (2 pages)

28/05/2025

Termination of appointment of Jake Woodrow Barton as a director on 2025-05-06

View PDF (1 pages)

28/05/2025

Appointment of Mr Paul Derek Jezzard as a director on 2025-05-06

View PDF (2 pages)

30/04/2025

Current accounting period shortened from 2024-04-30 to 2024-04-29

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (28 pages)

28/12/2024

Resolutions

View PDF (31 pages)

24/12/2024

Satisfaction of charge 130613720002 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 130613720001 in full

View PDF (1 pages)

20/12/2024

Registration of charge 130613720004, created on 2024-12-14

View PDF (71 pages)

16/12/2024

Registration of charge 130613720003, created on 2024-12-14

View PDF (95 pages)

12/12/2024

Previous accounting period extended from 2024-04-25 to 2024-04-30

View PDF (1 pages)

09/12/2024

Termination of appointment of Michael Anthony Reynolds as a director on 2024-12-03

View PDF (1 pages)

09/12/2024

Termination of appointment of David Michael Silver as a director on 2024-12-03

View PDF (1 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (44 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (7 pages)

25/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2024

Appointment of Ms Maria Tozzi Spadoni Lorella as a director on 2024-04-26

View PDF (2 pages)

18/06/2024

Appointment of Mr Robert John William Jones as a director on 2024-06-13

View PDF (2 pages)

18/06/2024

Termination of appointment of Christian Sean Hamilton as a director on 2024-06-13

View PDF (1 pages)

20/05/2024

Change of details for Gravita Midco Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

24/04/2024

Previous accounting period shortened from 2023-04-26 to 2023-04-25

View PDF (1 pages)

26/03/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Aldgate Tower 2 Leman Street London E1 8FA on 2024-03-26

View PDF (1 pages)

30/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

30/01/2024

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (11 pages)

23/01/2024

Previous accounting period shortened from 2023-04-27 to 2023-04-26

View PDF (1 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (40 pages)

04/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (5 pages)

30/11/2023

Termination of appointment of Simon Thomas Walker as a director on 2023-11-30

View PDF (1 pages)

20/11/2023

Appointment of Mr Jake Woodrow Barton as a director on 2023-11-20

View PDF (2 pages)

22/06/2023

Previous accounting period shortened from 2023-04-28 to 2023-04-27

View PDF (1 pages)

28/03/2023

Previous accounting period shortened from 2022-04-29 to 2022-04-28

View PDF (1 pages)

07/02/2023

Termination of appointment of Jonathan Isaacs as a director on 2023-02-02

View PDF (1 pages)

07/02/2023

Termination of appointment of Justin Scott Randall as a director on 2023-02-02

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

21/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

30/11/2022

Previous accounting period shortened from 2022-04-30 to 2022-04-29

View PDF (1 pages)

17/11/2022

Change of details for Jeffreys Henry Midco Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

16/11/2022

Change of name notice

View PDF (2 pages)

16/11/2022

Certificate of change of name

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/12/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

29/04/2026

Next due on

29/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Robert John William	Director	13/06/2024 - Present	38
Silver, David Michael	Director	12/02/2021 - 03/12/2024	17
Isaacs, Jonathan	Director	11/02/2021 - 01/02/2023	20
Walker, Simon Thomas	Director	20/07/2022 - 30/11/2023	32
Randall, Justin Scott	Director	11/02/2021 - 01/02/2023	34

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GRAVITA BIDCO LIMITED

GRAVITA BIDCO LIMITED is an(a) Active company incorporated on 04/12/2020 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAVITA BIDCO LIMITED?

GRAVITA BIDCO LIMITED is currently Active. It was registered on 04/12/2020 .

Where is GRAVITA BIDCO LIMITED located?

GRAVITA BIDCO LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does GRAVITA BIDCO LIMITED do?

GRAVITA BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAVITA BIDCO LIMITED?

The latest filing was on 03/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/04/25.