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Grayling UK Limited

Grayling UK Limited is an active company incorporated on 28 October 1981 with the registered office located in London, City of London. Grayling UK Limited was registered 44 years ago.
Status
Active
Active since 2 years ago
Company No
01593981
Private limited company
Age
44 years
Incorporated 28 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Grayling UK Limited
Contact Update Details
Address
8th Floor, Holborn Gate,
26 Southampton Buildings
London
WC2A 1AN
England
Same address for the past 9 years
Telephone
020 38613750
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Neil Garth Jones
Director • Finance Director • British • Lives in England • Born in Jun 1966
William Michael Thompson
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1976
Mr Martin Morrow
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Huntsworth Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Huntsworth Investments Limited
Mr Martin Morrow, William Michael Thompson, and 1 more are mutual people.
Active
Accordience Group Limited
Neil Garth Jones, Mr Martin Morrow, and 1 more are mutual people.
Active
Citigate Dewe Rogerson Limited
Neil Garth Jones, Mr Martin Morrow, and 1 more are mutual people.
Active
Citigate Communications Group Limited
Mr Martin Morrow, William Michael Thompson, and 1 more are mutual people.
Active
The Red Consultancy Limited
Neil Garth Jones, Mr Martin Morrow, and 1 more are mutual people.
Active
Grayling Communications Limited
Mr Martin Morrow, William Michael Thompson, and 1 more are mutual people.
Active
Grayling International Limited
Mr Martin Morrow, William Michael Thompson, and 1 more are mutual people.
Active
Grayling (Cee) Limited
Neil Garth Jones, Mr Martin Morrow, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Neil Garth Jones Resigned
25 Days Ago on 27 Sep 2025
William Michael Thompson Appointed
25 Days Ago on 27 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Huntsworth Limited (PSC) Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Huntsworth Limited (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
Grayling International Limited (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
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Get Credit Report
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Documents
Appointment of William Michael Thompson as a director on 27 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Neil Garth Jones as a director on 27 September 2025
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Change of details for Huntsworth Limited as a person with significant control on 20 September 2023
Submitted on 15 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Change of details for a person with significant control
Submitted on 14 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Aug 2024
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Repayment History
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