GRACE PACIFIC LTD
🏛️Establishedactive
SC607878 · ltd · incorporated 2018-09-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Sept 2024
Net worth
£12.6k
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: Retail sale via mail order houses or via Internet
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Positive net assets
Net assets £12,626
Net assets shrinking
Down £36,562 YoY
Key financials
2 years extracted from filed iXBRL accountsCash
£33k
Net Worth
£13k
↓ 74% YoY
Current Assets
£55k
↓ 33% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-09-30 | 2023-09-30 |
|---|---|---|
| Total assets | £12.6k | £49.2k |
| Current assets | £54.7k | £81.4k |
| Cash | £33.5k | — |
| Net assets | £12.6k | £49.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 persons-with-significant-control
- • 1 address
Last 180 days
3
filings
- • 1 persons-with-significant-control
- • 1 address
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2026-02-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-02-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-27📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-09-13📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2024-06-14📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-12-06📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-12-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2023-12-04➕LUONG, Khanh Binh appointeddirector
- 2023-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-06-30📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-11-17📄capital-allotment-sharescapital · SH01
- 2021-06-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2021-01-02📄change-person-director-company-with-change-dateofficers · CH01
- 2021-01-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-06-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2018-09-11🏢Company incorporatedAs GRACE PACIFIC LTD
- 2018-09-11➕PAN, Caiyan appointeddirector
- 2018-09-11📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 8 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Khanh Binh Luong Individual · British · DOB 12/1978 · age 48 | 25–50% | — | 25-50% shares | 06/12/2023 |
Miss Caiyan Pan Individual · British · DOB 04/1981 · age 45 | 25–50% | 75–100% | board control75-100% shares · 75-100% voting · board control · trust interest · firm interest | 11/09/2018 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Retail · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GET A BEAR LTD→ SC685268 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| GGS TRADING LIMITED→ SC695954 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| GML CLOTHING LTD→ SC423421 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| GNS SCOT LIMITED→ SC798880 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| GOGNA JEWELLERS LIMITED→ SC269909 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| GOLDBAR WATCHES LTD→ SC444365 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| GOLF NOOTROPIC LIMITED→ SC822822 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| GORBALS CONVENIENCE LIMITED→ SC769695 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| GRAHAM'S JEWELLERY WORKSHOP LIMITED→ SC488556 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| GRAY SKYE INTERIORS LTD→ SC614444 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| GRB VENTURES LTD→ SC857209 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| GREAT GLEN GIFTS LTD→ SC636207 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2018-09-11
Jurisdictionscotland
Primary SIC47910 — Retail sale via mail order houses or via Internet
Registered office
Grace Pacific Limited
Clyde Offices, 2nd Floor, 48 West George Street
Glasgow
G2 1BP
Scotland
Filing status
Accounts
Next due: 2026-06-29
Last made up to: 2024-09-30
Confirmation statement
Next due: 2026-12-22
Last: 2025-12-08
Officers (2 active · 0 resigned)
LUONG, Khanh Binh→
Activedirector · ~48y · appointed 2023-12-04
View their other companies + combined net worth →
Active
Click a director name to see their full track record across all companies.
Recent filings (24 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-26
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-02-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-12-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-06-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-16
accounts-with-accounts-type-micro-entity
accounts · AA
2024-09-13
change-account-reference-date-company-previous-shortened
accounts · AA01
2024-06-14
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-06
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-12-06
appoint-person-director-company-with-name-date
officers · AP01
2023-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-06-28
confirmation-statement-with-updates
confirmation-statement · CS01
2022-09-28
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-30