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Grey Simmonds Limited

Grey Simmonds Limited is a dormant company incorporated on 10 November 2008 with the registered office located in Watford, Hertfordshire. Grey Simmonds Limited was registered 16 years ago.
Status
Dormant
Dormant since 2 years 11 months ago
Company No
06745594
Private limited company
Age
16 years
Incorporated 10 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Hillier Hopkins Llp, First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
United Kingdom
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Telephone
01268822950
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
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
Dace Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Simmonds Food Service Equipment Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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Buttress Group Limited
Wendy Elizabeth Williams, Luke Taylor Creighton, and 2 more are mutual people.
Active
Maidaid Limited
Wendy Elizabeth Williams, Luke Taylor Creighton, and 2 more are mutual people.
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Crystaltech Services (UK) Limited
Wendy Elizabeth Williams, Luke Taylor Creighton, and 2 more are mutual people.
Active
Caterparts Limited
Wendy Elizabeth Williams, Luke Taylor Creighton, and 2 more are mutual people.
Active
HC 1225 Limited
Wendy Elizabeth Williams, Luke Taylor Creighton, and 2 more are mutual people.
Active
Dace Group Limited
Wendy Elizabeth Williams, Luke Taylor Creighton, and 2 more are mutual people.
Active
Castlegate 123 Limited
Wendy Elizabeth Williams, Luke Taylor Creighton, and 2 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.3K
Same as previous period
Total Liabilities
-£48.76K
Same as previous period
Net Assets
£7.54K
Same as previous period
Debt Ratio (%)
87%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 1 Jul 2025
Oliver Booth Resigned
3 Months Ago on 22 May 2025
Mr Duncan James Orange Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Mr Luke Taylor Creighton Appointed
1 Year 2 Months Ago on 17 Jun 2024
Wendy Elizabeth Williams Resigned
1 Year 3 Months Ago on 7 Jun 2024
Miss Wendy Elizabeth Williams Appointed
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 2 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 2 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Mr Duncan James Orange as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Oliver Booth as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024
Submitted on 18 Jun 2024
Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024
Submitted on 8 Feb 2024
Satisfaction of charge 2 in full
Submitted on 2 Dec 2023
Satisfaction of charge 067455940004 in full
Submitted on 2 Dec 2023
Repayment History
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