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Grayton Holdings Ltd

Grayton Holdings Ltd is an active company incorporated on 12 December 2018 with the registered office located in Barton-upon-Humber, Lincolnshire. Grayton Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11723251
Private limited company
Age
7 years
Incorporated 12 December 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2026 (1 day ago)
Next confirmation dated 5 February 2027
Due by 19 February 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Stanley House
Falkland Way
Barton Upon Humber
DN18 5RL
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was Garden House Rase Lane Market Rasen Lincolnshire LN8 3HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1988
RDCP Investments 31 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard James Engineering Limited
Richard William David Marshall and Peter Damien O'Sullivan are mutual people.
Active
Grayton Engineering Group Limited
Carl James Meale and Richard James Southee are mutual people.
Active
Executive Response Limited
Richard William David Marshall is a mutual person.
Active
L J Services Limited
Richard William David Marshall is a mutual person.
Active
Grayton Limited
Richard William David Marshall is a mutual person.
Active
Grayton Group Limited
Carl James Meale is a mutual person.
Dissolved
Grayton Group Holdings Ltd
Carl James Meale is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.86M
Decreased by £1.51M (-35%)
Turnover
£18.59M
Increased by £1.32M (+8%)
Employees
135
Increased by 5 (+4%)
Total Assets
£6.11M
Decreased by £3.21M (-34%)
Total Liabilities
-£3.46M
Decreased by £834K (-19%)
Net Assets
£2.65M
Decreased by £2.38M (-47%)
Debt Ratio (%)
57%
Increased by 10.54% (+23%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Feb 2026
Sameer Rizvi Resigned
29 Days Ago on 8 Jan 2026
Grayton Engineering Group Limited (PSC) Appointed
1 Month Ago on 19 Dec 2025
Rdcp Investments 31 Ltd (PSC) Resigned
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Group Accounts Submitted
9 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 6 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 6 Dec 2024
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Documents
Notification of Grayton Engineering Group Limited as a person with significant control on 19 December 2025
Submitted on 5 Feb 2026
Cessation of Rdcp Investments 31 Ltd as a person with significant control on 19 December 2025
Submitted on 5 Feb 2026
Confirmation statement made on 5 February 2026 with updates
Submitted on 5 Feb 2026
Termination of appointment of Sameer Rizvi as a director on 8 January 2026
Submitted on 29 Jan 2026
Registration of charge 117232510003, created on 19 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 11 December 2025 with updates
Submitted on 18 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 13 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year