Graybrowne Limited in Bridge Street DRIFFIELD - YO25 6DA

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Graybrowne Limited DRIFFIELD

Graybrowne started in year 2003 as Private Limited Company with registration number 04658130. The Graybrowne company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Driffield at The Chapel C/o Redman Nichols Butler. Postal code: YO25 6DA.

Currently there are 2 directors in the the firm, namely Nicholas B. and Anne G.. In addition one secretary - Nicholas B. - is with the company. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Graybrowne Limited Address / Contact

Office Address	The Chapel C/o Redman Nichols Butler
Office Address2	Bridge Street
Town	Driffield
Post code	YO25 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04658130
Date of Incorporation	Thu, 6th Feb 2003
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Nicholas B.

Position: Director

Appointed: 06 February 2003

Nicholas B.

Position: Secretary

Appointed: 06 February 2003

Anne G.

Position: Director

Appointed: 06 February 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 06 February 2003

Resigned: 06 February 2003

Lesley G.

Position: Nominee Director

Appointed: 06 February 2003

Resigned: 06 February 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Nicholas B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anne G. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anne G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	333 013	309 622	272 372

Balance Sheet
Cash Bank On Hand				69 759	116 292	84 634	56 980
Current Assets	413 772	356 075	394 262	341 909	364 606	346 454	295 895
Debtors	177 041	130 954	112 738	111 146	116 755	127 351	131 191
Other Debtors				1 919	1 783	5 252	1 882
Property Plant Equipment				11 058	10 437	11 574	15 268
Total Inventories				161 004	131 559	134 469	107 724
Cash Bank In Hand	51 673	67 798	76 144
Intangible Fixed Assets	253 440	228 096	202 752
Net Assets Liabilities Including Pension Asset Liability	333 013	309 622	272 372
Stocks Inventory	185 058	157 323	205 380
Tangible Fixed Assets		3 313	13 373

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	332 013	308 622	271 372
Shareholder Funds	333 013	309 622	272 372

Other
Accumulated Amortisation Impairment Intangible Assets				656 759	682 103	707 447	732 791
Accumulated Depreciation Impairment Property Plant Equipment				5 896	9 327	14 363	21 770
Average Number Employees During Period				18	17	16	14
Bank Borrowings Overdrafts				163 959	189 520	144 267
Bank Overdrafts				163 959	189 520	144 267
Creditors				290 838	305 781	273 276	228 819
Fixed Assets	253 440	231 409	216 125	188 466	162 501	138 294	116 644
Increase From Amortisation Charge For Year Intangible Assets					25 344	25 344	25 344
Increase From Depreciation Charge For Year Property Plant Equipment					3 431	5 036	7 407
Intangible Assets				177 408	152 064	126 720	101 376
Intangible Assets Gross Cost				834 167	834 167	834 167
Net Current Assets Liabilities	79 573	78 213	56 247	51 071	58 825	73 178	67 076
Other Creditors				9 756	13 474	8 917	129 047
Other Taxation Social Security Payable				106 066	93 380	106 952	93 730
Property Plant Equipment Gross Cost				16 954	19 764	25 937	37 038
Total Additions Including From Business Combinations Property Plant Equipment					2 810	6 173	11 101
Total Assets Less Current Liabilities	333 013	309 622	272 372	239 537	221 326	211 472	183 720
Trade Creditors Trade Payables				11 057	9 407	13 140	6 042
Trade Debtors Trade Receivables				109 227	114 972	122 099	129 309
Creditors Due Within One Year	334 199	277 862	338 015
Intangible Fixed Assets Aggregate Amortisation Impairment	580 727	606 071	631 415
Intangible Fixed Assets Amortisation Charged In Period		25 344	25 344
Intangible Fixed Assets Cost Or Valuation	834 167	834 167	834 167
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Secured Debts	186 676	124 097	200 286
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions		4 199	11 680
Tangible Fixed Assets Cost Or Valuation		4 199	15 879
Tangible Fixed Assets Depreciation		886	2 506
Tangible Fixed Assets Depreciation Charged In Period		886	1 620

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2023/12/31 to 2024/01/16 filed on: 19th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2023/12/31 to 2024/01/16 filed on: 19th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 15th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 7th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 7th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 8th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 14th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/06 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/09 with shareholders record filed on: 9th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/13 with shareholders record filed on: 13th, February 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2004	resolution	Free Download (9 pages)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 5th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 5th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003/10/14. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2003/10/14. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, October 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, February 2003	incorporation	Free Download (18 pages)

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