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The Graylyns Ltd

The Graylyns Ltd is an active company incorporated on 18 February 2015 with the registered office located in Haverfordwest, Dyfed. The Graylyns Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09445488
Private limited company
Age
10 years
Incorporated 18 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Graylyns
Letterston
Haverfordwest
SA62 5UD
United Kingdom
Same address since incorporation
Telephone
01348840582
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in Wales • Born in Dec 1963
TLT Tenderness Care Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kumba Limited
Lina Chirandura is a mutual person.
Active
TLT Tenderness Care Ltd
Lina Chirandura is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99.24K
Increased by £1.13K (+1%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 4 (-13%)
Total Assets
£497.34K
Decreased by £6.66K (-1%)
Total Liabilities
-£227.15K
Decreased by £32.84K (-13%)
Net Assets
£270.18K
Increased by £26.18K (+11%)
Debt Ratio (%)
46%
Decreased by 5.91% (-11%)
Latest Activity
New Charge Registered
5 Months Ago on 24 Mar 2025
Tlt Tenderness Care Ltd (PSC) Appointed
5 Months Ago on 24 Mar 2025
Graham Jones (PSC) Resigned
5 Months Ago on 24 Mar 2025
Lynne Jones (PSC) Resigned
5 Months Ago on 24 Mar 2025
Ms Lina Chirandura Appointed
5 Months Ago on 24 Mar 2025
Graham Jones Resigned
5 Months Ago on 24 Mar 2025
Lynne Jones Resigned
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Registration of charge 094454880002, created on 24 March 2025
Submitted on 28 Mar 2025
Cessation of Lynne Jones as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Notification of Tlt Tenderness Care Ltd as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Ms Lina Chirandura as a director on 24 March 2025
Submitted on 24 Mar 2025
Cessation of Graham Jones as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Lynne Jones as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Graham Jones as a director on 24 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 27 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 29 Feb 2024
Repayment History
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