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Grey Simmonds Food Service Equipment Limited

Grey Simmonds Food Service Equipment Limited is an active company incorporated on 8 November 1977 with the registered office located in Watford, Hertfordshire. Grey Simmonds Food Service Equipment Limited was registered 48 years ago.
Status
Active
Active since 13 years ago
Company No
01337841
Private limited company
Age
48 years
Incorporated 8 November 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Hillier Hopkins Llp First House, Radius House
51 Clarendon Road
Watford
Herts
WD17 1HP
United Kingdom
Address changed on 17 Feb 2022 (3 years ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Telephone
01268 822962
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Feb 1979
Dace Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buttress Group Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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Maidaid Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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Crystaltech Services (UK) Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
Active
Caterparts Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
Active
Grey Simmonds Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
Active
HC 1225 Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
Active
Dace Group Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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Castlegate 123 Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£460.14K
Decreased by £3.72M (-89%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£3.29M
Decreased by £1.84M (-36%)
Total Liabilities
-£778.2K
Decreased by £2.24M (-74%)
Net Assets
£2.51M
Increased by £403.44K (+19%)
Debt Ratio (%)
24%
Decreased by 35.25% (-60%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Oliver Booth Resigned
5 Months Ago on 22 May 2025
Mr Duncan James Orange Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Luke Taylor Creighton Appointed
1 Year 4 Months Ago on 17 Jun 2024
Wendy Elizabeth Williams Resigned
1 Year 4 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Oliver Booth as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Duncan James Orange as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024
Submitted on 18 Jun 2024
Satisfaction of charge 2 in full
Submitted on 1 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 12 Apr 2024
Satisfaction of charge 013378410005 in full
Submitted on 28 Feb 2024
Repayment History
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