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Grayson (GB) Holdings Limited

Grayson (GB) Holdings Limited is an active company incorporated on 27 October 2017 with the registered office located in Rotherham, South Yorkshire. Grayson (GB) Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11035338
Private limited company
Age
8 years
Incorporated 27 October 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Cranmer House Temple Road
Magna 34 Industrial Park
Rotherham
South Yorkshire
S60 1FG
England
Same address since incorporation
Telephone
08448504050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1973
Grayson Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grayson Trustee Limited
Peter Anthony Owen Higson, Kevin Andrew Jagiellowicz, and 1 more are mutual people.
Active
Grayson (GB) Limited
Kevin Andrew Jagiellowicz and Clare Nicola Spivey are mutual people.
Active
Banner Cross Hall Flats Limited
Kevin Andrew Jagiellowicz is a mutual person.
Active
C N S Management Services Ltd
Clare Nicola Spivey is a mutual person.
Active
Todwick Properties Limited
Peter Anthony Owen Higson is a mutual person.
Active
J3 Jal Limited
Peter Anthony Owen Higson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£701K
Decreased by £1.51M (-68%)
Turnover
£13.93M
Decreased by £430K (-3%)
Employees
20
Same as previous period
Total Assets
£7.5M
Decreased by £940K (-11%)
Total Liabilities
-£4.99M
Increased by £2.55M (+105%)
Net Assets
£2.51M
Decreased by £3.49M (-58%)
Debt Ratio (%)
67%
Increased by 37.67% (+131%)
Latest Activity
Group Accounts Submitted
18 Days Ago on 24 Dec 2025
David Anthony Flannery Resigned
9 Months Ago on 31 Mar 2025
Paul Antony Riddington Resigned
9 Months Ago on 31 Mar 2025
Clare Louise Riddington Resigned
9 Months Ago on 31 Mar 2025
Mrs Clare Nicola Spivey Appointed
11 Months Ago on 11 Feb 2025
Mr Kevin Andrew Jagiellowicz Appointed
11 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Group Accounts Submitted
1 Year Ago on 20 Dec 2024
Paul Antony Riddington (PSC) Resigned
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 24 Dec 2025
Termination of appointment of David Anthony Flannery as a director on 31 March 2025
Submitted on 8 May 2025
Termination of appointment of Paul Antony Riddington as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Clare Louise Riddington as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mrs Clare Nicola Spivey as a director on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Kevin Andrew Jagiellowicz as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Repayment History
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