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Grayside Limited

Grayside Limited is an active company incorporated on 8 May 1978 with the registered office located in Sunderland, Tyne and Wear. Grayside Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01366921
Private limited company
Age
47 years
Incorporated 8 May 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 May 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
England
Address changed on 14 Jun 2024 (1 year 2 months ago)
Previous address was 1st Floor 55 High Street Epsom Surrey KT19 8DH
Telephone
01372726162
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Insurance Brokers • British • Lives in UK • Born in Oct 1965
Director • Secretary • British • Lives in England • Born in Feb 1974
Director • Insurance Brokers • British • Lives in England • Born in Mar 1967
Director • Chief Risk Officer • British • Lives in England • Born in Dec 1968
Director • Insurance Broker • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Portfolio Financial Services Limited
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
Executive Wealth Management Limited
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
If Financial Limited
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
Allen Tomas & Co Financial Management Ltd
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
AJP Wealth Management Ltd
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
Mantle & Partners Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
James Ryan Thornhill Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 5 months
Cash in Bank
£598.06K
Increased by £85.48K (+17%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.07M
Increased by £492.21K (+86%)
Total Liabilities
-£492.27K
Increased by £336.06K (+215%)
Net Assets
£575.36K
Increased by £156.16K (+37%)
Debt Ratio (%)
46%
Increased by 18.96% (+70%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Simon Levick Garth Wilson Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Tom Taylor Appointed
1 Year 3 Months Ago on 31 May 2024
Philip James Hancock (PSC) Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Simon Levick Garth Wilson Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Simon Timothy Pile Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 25 Jun 2024
Appointment of Mr Simon Levick Garth Wilson as a secretary on 31 May 2024
Submitted on 17 Jun 2024
Notification of Fairstone Holdings Limited as a person with significant control on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Michael David Seddon as a director on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Philip James Hancock as a secretary on 31 May 2024
Submitted on 14 Jun 2024
Cessation of Michael David Seddon as a person with significant control on 31 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Alan Derek Beams as a director on 31 May 2024
Submitted on 14 Jun 2024
Cessation of Alan Derek Beams as a person with significant control on 31 May 2024
Submitted on 14 Jun 2024
Repayment History
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