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Greycon Limited

Greycon Limited is an active company incorporated on 7 November 1984 with the registered office located in Wallingford, Oxfordshire. Greycon Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01861647
Private limited company
Age
41 years
Incorporated 7 November 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 1 May 2024 (1 year 8 months ago)
Previous address was 7 Calico House Plantation Wharf York Road London SW11 3TN
Telephone
02079780700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • Group Legal Counsel • Chilean • Lives in Chile • Born in Nov 1983
Vesta Software Group Limited
PSC
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Brands
Greycon
Greycon is a provider of supply chain planning and optimisation software, specialising in manufacturing execution systems (MES), planning and scheduling, and trim optimisation solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£172.26K
Increased by £155.6K (+934%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£5.4M
Decreased by £2.9M (-35%)
Total Liabilities
-£2.72M
Decreased by £1.51M (-36%)
Net Assets
£2.68M
Decreased by £1.39M (-34%)
Debt Ratio (%)
50%
Decreased by 0.56% (-1%)
Latest Activity
Thomas Andrew Baptie Resigned
4 Days Ago on 29 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 26 Nov 2025
Confirmation Submitted
3 Months Ago on 26 Sep 2025
Mr Diego Jose Bunster Echenique Appointed
8 Months Ago on 1 May 2025
Vesta Software Group Limited (PSC) Appointed
1 Year Ago on 1 Jan 2025
Jonas Computing (Uk) Limited (PSC) Resigned
1 Year Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 1 May 2024
Thomas Baptie Resigned
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Termination of appointment of Thomas Andrew Baptie as a director on 29 December 2025
Submitted on 29 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Nov 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 26 Sep 2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 1 May 2025
Submitted on 21 May 2025
Notification of Vesta Software Group Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2025
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Nov 2024
Repayment History
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