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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 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
Stables 1 Howbery Park
Wallingford
Oxon
OX10 8BA
England
Address changed on 1 May 2024 (1 year 6 months ago)
Previous address was 7 Calico House Plantation Wharf York Road London SW11 3TN
Telephone
02079780700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • British • Lives in UK • Born in Apr 1984
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
Shareholders, PSCs & Group Structure
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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 (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.66K
Increased by £9.52K (+133%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£8.3M
Increased by £1.12M (+16%)
Total Liabilities
-£4.23M
Increased by £923.38K (+28%)
Net Assets
£4.07M
Increased by £196.93K (+5%)
Debt Ratio (%)
51%
Increased by 4.91% (+11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Mr Diego Jose Bunster Echenique Appointed
6 Months Ago on 1 May 2025
Vesta Software Group Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Jonas Computing (Uk) Limited (PSC) Resigned
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 1 May 2024
Thomas Baptie Resigned
1 Year 11 Months Ago on 20 Nov 2023
Mr John Schilizzi Appointed
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 11 Oct 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Nov 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from 7 Calico House Plantation Wharf York Road London SW11 3TN to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 1 May 2024
Submitted on 1 May 2024
Repayment History
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