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Greywicke Holdings Ltd

Greywicke Holdings Ltd is an active company incorporated on 5 March 2022 with the registered office located in Warwick, Warwickshire. Greywicke Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13958100
Private limited company
Age
3 years
Incorporated 5 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (11 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan1 Feb 2026 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 1 February 2027
Due by 1 November 2027 (1 year 9 months remaining)
Contact
Address
Unit 4 Budbrooke Road Industrial Estate
Budbrooke Road
Warwick
CV34 5XH
England
Same address since incorporation
Telephone
01926 417900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Feb 1965
Mr Ian Keith Brookes
PSC • British • Lives in England • Born in Feb 1969
Mr Peter Richard Jarvis
PSC • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Contechs Consulting Limited
Peter Richard Jarvis and Ian Keith Brookes are mutual people.
Active
Greywicke Ltd
Ian Keith Brookes and are mutual people.
Active
Contechs Materials Handling Ltd
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Contechs Technical Resourcing Ltd
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Contechs Asset Management Limited
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Contechs Holdings Limited
Ian Keith Brookes and Peter Richard Jarvis are mutual people.
Active
Catalina Aircraft Limited
Ian Keith Brookes is a mutual person.
Active
Moukey Limited
Peter Richard Jarvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15
Increased by £15 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.02K
Increased by £1.52K (+303%)
Total Liabilities
-£1K
Increased by £500 (+100%)
Net Assets
£1.02K
Increased by £1.02K (%)
Debt Ratio (%)
50%
Decreased by 50.37% (-50%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 2 Feb 2026
Accounting Period Extended
8 Days Ago on 26 Jan 2026
Full Accounts Submitted
9 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 15 Apr 2024
Peter Richard Jarvis (PSC) Appointed
1 Year 11 Months Ago on 15 Feb 2024
Mr Ian Keith Brookes (PSC) Details Changed
1 Year 11 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 6 Feb 2024
Mr Peter Richard Jarvis Appointed
2 Years Ago on 30 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Sep 2023
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Documents
Total exemption full accounts made up to 1 February 2026
Submitted on 2 Feb 2026
Certificate of change of name
Submitted on 26 Jan 2026
Current accounting period extended from 31 December 2025 to 1 February 2026
Submitted on 26 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 10 Mar 2025
Confirmation statement made on 4 March 2024 with updates
Submitted on 15 Apr 2024
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Statement of capital following an allotment of shares on 15 February 2024
Submitted on 28 Feb 2024
Notification of Peter Richard Jarvis as a person with significant control on 15 February 2024
Submitted on 27 Feb 2024
Repayment History
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