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Graseby Limited

Graseby Limited is an active company incorporated on 22 December 1966 with the registered office located in London, Greater London. Graseby Limited was registered 58 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
00894638
Private limited company
Age
58 years
Incorporated 22 December 1966
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (4 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • Director Of Financial Control • British • Lives in England • Born in Sep 1972
Smiths Group Plc
PSC
Shareholders, PSCs & Group Structure
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Matthew John Whyte is a mutual person.
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Francis Shaw P L C
Marc Furlonger is a mutual person.
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Tigrup No. 7 Limited
Marc Furlonger is a mutual person.
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T I Group Limited
Marc Furlonger is a mutual person.
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Si Properties Limited
Matthew John Whyte is a mutual person.
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Tigrup No. 14 Limited
Marc Furlonger is a mutual person.
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Smiths Wolverhampton Limited
Marc Furlonger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£25K
Decreased by £46K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.37M
Increased by £7.2M (+8%)
Total Liabilities
-£4.53M
Decreased by £10K (-0%)
Net Assets
£94.84M
Increased by £7.21M (+8%)
Debt Ratio (%)
5%
Decreased by 0.37% (-7%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 6 Aug 2025
Kiera Nicole Maloney Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Mar 2024
Nicole Kiera Maloney Appointed
1 Year 7 Months Ago on 1 Mar 2024
Laura Struan Macandrews Resigned
1 Year 7 Months Ago on 1 Mar 2024
Smiths Group Plc (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 6 Aug 2025
Termination of appointment of Kiera Nicole Maloney as a secretary on 21 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 15 Apr 2025
Solvency Statement dated 14/04/25
Submitted on 15 Apr 2025
Statement of capital on 15 April 2025
Submitted on 15 Apr 2025
Statement by Directors
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 13 Jan 2025
Repayment History
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