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Grayconn UK Limited

Grayconn UK Limited is an active company incorporated on 6 January 2024 with the registered office located in Tenby, Dyfed. Grayconn UK Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15392533
Private limited company
Age
1 year 8 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (18 days ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 6 October 2025 (7 days remaining)
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Contact Update Details
Address
Unit A, The Delphi
South Parade
Tenby
SA70 7DG
Wales
Address changed on 20 Nov 2024 (10 months ago)
Previous address was Penhoyle Manor Penally Tenby SA70 8NF Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Charles Fry
Director • British • Lives in Wales • Born in Jan 1970
Simon Alexander Fry
Director • British • Lives in Wales • Born in Jan 1975
Graham Thomas Reginald Fry
Director • British • Lives in Wales • Born in Oct 1947
Mr Graham Thomas Reginald Fry
PSC • British • Lives in Wales • Born in Oct 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Hotel(Tenby),Limited
Matthew Charles Fry and Graham Thomas Reginald Fry are mutual people.
Active
Tenby South Beach Pavilion Limited
Matthew Charles Fry is a mutual person.
Active
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Financials
Grayconn UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
6 Days Ago on 22 Sep 2025
Registered Address Changed
10 Months Ago on 20 Nov 2024
Mr Graham Thomas Reginald Fry Appointed
12 Months Ago on 1 Oct 2024
Mr Matthew Charles Fry Appointed
12 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Simon Alexander Fry (PSC) Resigned
1 Year 1 Month Ago on 24 Aug 2024
Graham Thomas Reginald Fry (PSC) Appointed
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Simon Alexander Fry (PSC) Appointed
1 Year 5 Months Ago on 2 Apr 2024
Graham Thomas Reginald Fry (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 22 Sep 2025
Registered office address changed from Penhoyle Manor Penally Tenby SA70 8NF Wales to Unit a, the Delphi South Parade Tenby SA70 7DG on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Graham Thomas Reginald Fry as a director on 1 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Matthew Charles Fry as a director on 1 October 2024
Submitted on 10 Oct 2024
Cessation of Simon Alexander Fry as a person with significant control on 24 August 2024
Submitted on 10 Sep 2024
Notification of Graham Thomas Reginald Fry as a person with significant control on 24 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 10 Sep 2024
Notification of Simon Alexander Fry as a person with significant control on 2 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Graham Thomas Reginald Fry as a director on 2 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Simon Alexander Fry as a director on 2 April 2024
Submitted on 8 Apr 2024
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Repayment History
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