Grayson (gb) Holdings Limited is a private limited company registered at Cranmer House Temple Road, Magna 34 Industrial Park, Rotherham S60 1FG. Incorporated on 2017-10-27, this 7-year-old company is run by 3 directors.
Director Clare S., appointed on 11 February 2025. Director Kevin J., appointed on 11 February 2025. Director Peter H., appointed on 27 October 2017.
The company is categorised as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730).
The last confirmation statement was filed on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Cranmer House Temple Road |
| Office Address2 | Magna 34 Industrial Park |
| Town | Rotherham |
| Post code | S60 1FG |
| Country of origin | United Kingdom |
| Registration Number | 11035338 |
| Date of Incorporation | Fri, 27th Oct 2017 |
| Industry | Wholesale of wood, construction materials and sanitary equipment |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (530 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 11 February 2025
Position: Director
Appointed: 11 February 2025
Position: Director
Appointed: 27 October 2017
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Grayson Trustee Limited from Rotherham, England. This PSC is classified as "a company limited by guarantee", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul R., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Grayson Trustee Limited
Cranmer House Temple Road, Magna 34 Industrial Park, Rotherham, South Yorkshire, S60 1FG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | 16043348 |
| Notified on | 11 December 2024 |
| Nature of control: |
significiant influence or control |
David F.
| Notified on | 27 October 2017 |
| Ceased on | 11 December 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 21 December 2017 |
| Ceased on | 11 December 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 250 281 | 1 635 142 | 1 659 942 | 2 180 692 | 3 494 635 | 4 186 390 |
| Other | ||||||
| Creditors | 300 053 | 1 694 | 1 022 | 337 | 1 193 | 8 348 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 950 228 | 1 633 448 | 1 658 920 | 2 180 355 | 3 493 442 | 4 178 042 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 20 | 20 | 20 | 20 | 20 | 20 |
| Number Shares Issued Specific Share Issue | 20 | |||||
| Other Creditors | 300 000 | |||||
| Other Taxation Social Security Payable | 53 | 1 694 | 1 022 | 337 | 1 193 | 8 348 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 950 328 | 1 633 548 | 1 659 020 | 2 180 455 | 3 493 542 | 4 178 142 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2025-03-31 filed on: 3rd, April 2025 |
officers | Free Download (1 page) |
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