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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 6 years ago.
Status
Active
Active since incorporation
Company No
11723251
Private limited company
Age
6 years
Incorporated 12 December 2018
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months 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 (1 year 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Richard James Engineering Limited
Mr Richard William David Marshall and Mr Peter Damien O'Sullivan are mutual people.
Active
Executive Response Limited
Mr Richard William David Marshall is a mutual person.
Active
L J Services Limited
Mr Richard William David Marshall is a mutual person.
Active
Grayton Limited
Mr Richard William David Marshall is a mutual person.
Active
RDCP Investments 31 Ltd
Carl James Meale is a mutual person.
Active
Grayton Group Limited
Carl James Meale is a mutual person.
Dissolved
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
Group Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
New Charge Registered
9 Months Ago on 6 Dec 2024
Rdcp Investments 31 Ltd (PSC) Appointed
9 Months Ago on 6 Dec 2024
Peter Damien O'sullivan (PSC) Resigned
9 Months Ago on 6 Dec 2024
Richard William David Marshall (PSC) Resigned
9 Months Ago on 6 Dec 2024
Mr Sameer Rizvi Appointed
9 Months Ago on 6 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
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Documents
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
Change of share class name or designation
Submitted on 11 Dec 2024
Cessation of Richard William David Marshall as a person with significant control on 6 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Sameer Rizvi as a director on 6 December 2024
Submitted on 10 Dec 2024
Registration of charge 117232510001, created on 6 December 2024
Submitted on 10 Dec 2024
Registration of charge 117232510002, created on 6 December 2024
Submitted on 10 Dec 2024
Notification of Rdcp Investments 31 Ltd as a person with significant control on 6 December 2024
Submitted on 10 Dec 2024
Repayment History
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