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Gregory Warehouse Holdings Limited

Gregory Warehouse Holdings Limited is an active company incorporated on 9 August 2023 with the registered office located in Exeter, Devon. Gregory Warehouse Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15059852
Private limited company
Age
2 years 2 months
Incorporated 9 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 9 Aug30 Sep 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Senate Court
Southernhay Gardens
Exeter
United Kingdom
EX1 1NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1955
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in UK • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregory Trading Holdings Limited
Angela Mary Butler, Simon Hugh Gregory, and 4 more are mutual people.
Active
Gregory Distribution Property Ltd
Angela Mary Butler, John Kennedy Gregory, and 2 more are mutual people.
Active
Gregory Distribution Trading Ltd
Angela Mary Butler, John Kennedy Gregory, and 2 more are mutual people.
Active
Gregory Distribution Limited
Angela Mary Butler, Foot Anstey Secretarial Limited, and 1 more are mutual people.
Active
Gregory Distribution (Holdings) Limited
Angela Mary Butler, Foot Anstey Secretarial Limited, and 1 more are mutual people.
Active
Hayton Coulthard Transport Limited
Angela Mary Butler, Foot Anstey Secretarial Limited, and 1 more are mutual people.
Active
Kay Transport Limited
Angela Mary Butler and Foot Anstey Secretarial Limited are mutual people.
Active
Gregory Distribution (Contracts) Limited
Angela Mary Butler and Foot Anstey Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Sep 2024
For period 28 Jul28 Sep 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14K
Total Liabilities
-£23K
Net Assets
-£9K
Debt Ratio (%)
164%
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
New Charge Registered
7 Months Ago on 5 Mar 2025
New Charge Registered
7 Months Ago on 5 Mar 2025
Timothy James Gregory Resigned
12 Months Ago on 24 Oct 2024
Simon Hugh Gregory Resigned
12 Months Ago on 24 Oct 2024
Gregory Property Estates Ltd (PSC) Appointed
12 Months Ago on 23 Oct 2024
John Kennedy Gregory (PSC) Resigned
12 Months Ago on 23 Oct 2024
Foot Anstey Secretarial Limited Resigned
1 Year Ago on 8 Oct 2024
Mr David Keith Searle Appointed
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Confirmation statement made on 8 August 2025 with updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Apr 2025
Registration of charge 150598520004, created on 5 March 2025
Submitted on 12 Mar 2025
Registration of charge 150598520003, created on 5 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 17 Nov 2024
Cessation of John Kennedy Gregory as a person with significant control on 23 October 2024
Submitted on 7 Nov 2024
Notification of Gregory Property Estates Ltd as a person with significant control on 23 October 2024
Submitted on 7 Nov 2024
Repayment History
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