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GRAYS 1922 LTD
GRAYS 1922 LTD LICHFIELD ROAD, BRANSTON, BURTON-ON-TRENT, ENGLAND, DE14 3HD
ActivePrivate Limited CompanyINC 2015SIC 47722
Company Information
Registered AddressGRAYS 1922 LTD LICHFIELD ROAD, BRANSTON, BURTON-ON-TRENT, ENGLAND, DE14 3HD
Incorporated18 March 2015
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £9,634 | £50,831 | £111,184 | £111,476 | £98,022 | £96,448 | £113,360 | £-41,386 |
| Cash | £7,410 | £10,326 | £46,193 | £6,034 | £6,449 | £81 | £1,216 | £12,725 |
| Current assets | £212,416 | £208,736 | £252,942 | £191,366 | £156,439 | £164,413 | £222,303 | £242,903 |
| Fixed assets | £51,802 | £84,225 | £94,154 | £48,622 | £51,687 | £54,252 | £69,386 | £91,562 |
| Creditors | £210,685 | £184,142 | £139,184 | £70,601 | £47,934 | £83,438 | £107,990 | £166,568 |
| Employees | 6 | 6 | 6 | 5 | 5 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- GRAYS OF SHENSTONE LIMITED from -
- GRAYSON PROPERTIES LIMITED from -
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