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Grey Matters Franchise Limited

Grey Matters Franchise Limited is an active company incorporated on 26 July 2019 with the registered office located in Wokingham, Berkshire. Grey Matters Franchise Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12123549
Private limited company
Age
6 years
Incorporated 26 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 Peach Street
Wokingham
RG40 1XJ
England
Address changed on 17 Apr 2025 (7 months ago)
Previous address was C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1951
Director • British • Lives in England • Born in Mar 1958
Ms Caroline Anne Romero-Queiruga
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Unua Ltd
Simon David Earle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3.8K
Decreased by £8.42K (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.45K
Decreased by £9.65K (-48%)
Total Liabilities
-£78.32K
Decreased by £4.1K (-5%)
Net Assets
-£67.87K
Decreased by £5.55K (+9%)
Debt Ratio (%)
750%
Increased by 339.6% (+83%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Ms Caroline Anne Romero-Queiruga (PSC) Details Changed
7 Months Ago on 17 Apr 2025
Ms Caroline Anne Romero-Queiruga Details Changed
7 Months Ago on 17 Apr 2025
Mr Roger Martin Clinch Details Changed
7 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 17 Apr 2025
Full Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 23 Sep 2025
Change of details for Ms Caroline Anne Romero-Queiruga as a person with significant control on 17 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Roger Martin Clinch on 17 April 2025
Submitted on 17 Apr 2025
Registered office address changed from C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to 1 Peach Street Wokingham RG40 1XJ on 17 April 2025
Submitted on 17 Apr 2025
Director's details changed for Ms Caroline Anne Romero-Queiruga on 17 April 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Mar 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 4 Apr 2024
Confirmation statement made on 25 July 2023 with updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 1 Mar 2023
Repayment History
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