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Gregory Family Office Limited

Gregory Family Office Limited is an active company incorporated on 5 March 2015 with the registered office located in Leicester, Leicestershire. Gregory Family Office Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09473311
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Gregory Family Office Limited
Contact
Address
Offices Of Mayfield & Co 2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James William Sibley
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jan 1954
Janet Lucy Gibson
Director • British • Lives in UK • Born in Sep 1972
Mrs Sarah Jane Gregory
Director • British • Lives in UK • Born in Jan 1967
The ALPS Settlement
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Martins (Leicester) Limited
James William Sibley is a mutual person.
Active
The Fosse Road Management Company Limited
James William Sibley is a mutual person.
Active
East View Farms Ltd
James William Sibley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£7.66M
Decreased by £2.29M (-23%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£312.65M
Increased by £16.24M (+5%)
Total Liabilities
-£235.09M
Decreased by £10.63M (-4%)
Net Assets
£77.56M
Increased by £26.87M (+53%)
Debt Ratio (%)
75%
Decreased by 7.71% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mrs Lucy Janet Gibson Details Changed
6 Months Ago on 17 Feb 2025
James William Sibley Appointed
7 Months Ago on 7 Feb 2025
Mrs Lucy Janet Gibson Appointed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 4 Mar 2025
Change of details for a person with significant control
Submitted on 18 Feb 2025
Director's details changed for Mrs Lucy Janet Gibson on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mrs Lucy Janet Gibson as a director on 7 February 2025
Submitted on 14 Feb 2025
Appointment of James William Sibley as a director on 7 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 1 March 2023 with updates
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Jan 2023
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Repayment History
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