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Gregory Distribution (Holdings) Limited

Gregory Distribution (Holdings) Limited is an active company incorporated on 29 April 2009 with the registered office located in Exeter, Devon. Gregory Distribution (Holdings) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06891444
Private limited company
Age
16 years
Incorporated 29 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Senate Court
Southernhay Gardens
Exeter
Devon
EX1 1NT
Same address for the past 15 years
Telephone
01837883300
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Director • Teacher • Lives in UK • Born in Jul 1962
Director • Solicitor • Lives in UK • Born in Oct 1955
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregory Distribution Limited
Simon Hugh Gregory, David Keith Searle, and 2 more are mutual people.
Active
Kay Transport Limited
Simon Hugh Gregory, Angela Mary Butler, and 1 more are mutual people.
Active
Gregory Distribution (Contracts) Limited
Simon Hugh Gregory, Angela Mary Butler, and 1 more are mutual people.
Active
Gregory Trading Holdings Limited
Timothy James Gregory, David Keith Searle, and 1 more are mutual people.
Active
John Mitchell (Grangemouth) Limited
David Keith Searle, Angela Mary Butler, and 1 more are mutual people.
Active
ARR Craib Transport Limited
David Keith Searle, Angela Mary Butler, and 1 more are mutual people.
Active
Hayton Coulthard Transport Limited
David Keith Searle, Angela Mary Butler, and 1 more are mutual people.
Active
Loganbridge Ii Limited
David Keith Searle, Angela Mary Butler, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £1.12M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.97M
Decreased by £508K (-2%)
Total Liabilities
-£133K
Decreased by £529K (-80%)
Net Assets
£24.84M
Increased by £21K (0%)
Debt Ratio (%)
1%
Decreased by 2.07% (-80%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Foot Anstey Secretarial Limited Resigned
1 Year 2 Months Ago on 8 Oct 2024
Mr David Keith Searle Appointed
1 Year 3 Months Ago on 12 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 May 2024
Gregory Trading Holdings Limited (PSC) Details Changed
2 Years Ago on 21 Dec 2023
John Kennedy Gregory (PSC) Resigned
2 Years Ago on 21 Dec 2023
New Charge Registered
2 Years 1 Month Ago on 22 Nov 2023
Mr John Kennedy Gregory (PSC) Details Changed
2 Years 3 Months Ago on 27 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 10 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 28 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 8 October 2024
Submitted on 8 Oct 2024
Appointment of Mr David Keith Searle as a director on 12 September 2024
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 10 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 10 Jun 2024
Repayment History
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