Introduction
Watch Company
G
GRADE FIVE LIMITED
GRADE FIVE LIMITED is an active company incorporated on 10 August 2012 with the registered office located in Ilkley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRADE FIVE LIMITED was registered 13 years ago.(SIC: 64209)
Status
active
Active since 13 years ago
Company No
08176094
LTD Company
Age
13 Years
Incorporated 10 August 2012
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 30 March 2024 - 29 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 30 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
32-34 The Grove Ilkley, LS29 9EE,
Previous Addresses
, 2 Whitehall Quay, Leeds, LS1 4HG, United Kingdom
From: 10 August 2012To: 11 April 2013
5 key events • 2012 - 2022
Funding Officers Ownership
Company Founded
Aug 12
Incorporation Company
Funding Round
Jan 13
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MITCHELL, David Christopher
ActiveLitton, SkiptonBD23 5QH
Born July 1977
Director
Appointed 10 Jul 2018
MITCHELL, David Christopher
Litton, SkiptonBD23 5QH
Born July 1977
Director
10 Jul 2018
Active
WHITAKER, Susan
ActiveClifford Road, IlkleyLS29 0AX
Born September 1946
Director
Appointed 10 Aug 2012
WHITAKER, Susan
Clifford Road, IlkleyLS29 0AX
Born September 1946
Director
10 Aug 2012
Active
WHITAKER, Paul Michael
ResignedBolton Road, IlkleyLS29 0RF
Born April 1940
Director
Appointed 10 Aug 2012
Resigned 08 Apr 2022
WHITAKER, Paul Michael
Bolton Road, IlkleyLS29 0RF
Born April 1940
Director
10 Aug 2012
Resigned 08 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Michael Whitaker
CeasedThe Grove, IlkleyLS29 9EE
Born April 1940
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Apr 2016
Ceased 08 Apr 2022
Mr Paul Michael Whitaker
The Grove, IlkleyLS29 9EE
Born April 1940
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Apr 2016
Ceased 08 Apr 2022
Ceased
Mrs Susan Whitaker
ActiveThe Grove, IlkleyLS29 9EE
Born September 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2016
Mrs Susan Whitaker
The Grove, IlkleyLS29 9EE
Born September 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
15 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
2 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 January 2016
17 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2014
11 April 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 April 2013