NG

NINGBO GRACE MACHINE CO., LTD

Active

Company number 08670407

Stafford,, United Kingdom · Incorporated 30 August 2013

L220 Beaconside Business Village,, Stafford Enterprise Park,Weston Road,, Stafford,, ST18 0BF, United Kingdom

Last updated on 19 September 2026

Manufacture of electric domestic appliances · SIC 27510

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 30 August 2013 and registered in England and Wales, NINGBO GRACE MACHINE CO., LTD remains an active private limited company, now trading for 13 years. Its registered office is at L220 Beaconside Business Village,, Stafford Enterprise Park,Weston Road,, Stafford,, ST18 0BF, United Kingdom. Its principal activity is manufacture of electric domestic appliances (SIC 27510).

Liyao Hong is a person with significant control who holds 75-100% of the shares. The sole director is HONG, Liyao (appointed 30 August 2013). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 August 2025, on 7 November 2025. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 20 April 2026. The next is due by 4 May 2027. 52 filings are recorded against the company at Companies House, most recently an officers filing on 27 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£5,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000 GBP £1.000
Total 0

Officers

HL
HONG, Liyao
Director
30 August 2013
LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary · Resigned
14 August 2023
HD
HK DEQIN GROUP LIMITED
Corporate Secretary · Resigned
17 July 2017

Persons with significant control

PS
Liyao Hong
Born October 1982
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Accounts With Accounts Type Dormant
Accounts
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Dormant
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Dormant
Accounts
10 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2022 View
Accounts With Accounts Type Dormant
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Dormant
Accounts
30 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Administrative Restoration Company
Restoration
22 October 2020 View
Gazette Dissolved Compulsory
Gazette
4 February 2020 View
Gazette Notice Compulsory
Gazette
19 November 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2018 View
Accounts With Accounts Type Dormant
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
23 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Incorporation Company
Incorporation
30 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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