GRADE FIVE LIMITED
Company details
- Registered name
- GRADE FIVE LIMITED
- Company number
- 08176094
- Registered office
- 32-34 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9EE
- Company type
- Private Limited Company
- Incorporated on
- 10 August 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 24 Aug 2027
- Confirmation statement — last
- 10 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2026 | Director resigned | MITCHELL, David Christopher | — |
| 08/04/2022 | Person with significant control ceased | Mr Paul Michael Whitaker | — |
| 08/04/2022 | Director resigned | WHITAKER, Paul Michael | — |
| 10/07/2018 | Director appointed | — | MITCHELL, David Christopher |
| 07/04/2016 | Person with significant control added | — | Mrs Susan Whitaker |
| 07/04/2016 | Person with significant control added | — | Mr Paul Michael Whitaker |
| 10/08/2012 | Director appointed | — | WHITAKER, Paul Michael |
| 10/08/2012 | Director appointed | — | WHITAKER, Susan |
Financial highlights
No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRADE FIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRADE FIVE LIMITED (08176094)
GRADE FIVE LIMITED is a private limited company incorporated on 10 August 2012 and registered in the United Kingdom under company number 08176094. Its registered office is at 32-34 THE GROVE, ILKLEY, WEST YORKSHIRE, LS29 9EE. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 29 March 2025. 3 active officers are on record , and the person with significant control is Mr Paul Michael Whitaker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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