Greypine Construction Co Limited

Active00918047 Private limited company
Incorporated
12 October 1967 (59 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ian Mark Whittingham
Andrew Grahame Whittingham
Accounts type
Micro entity
Region
East of England
Address
The Old Bakery The Green
Grundisburgh
Woodbridge
IP13 6TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Whittingham, Ian Mark
Director · Appointed 7 March 2021
British
Born December 1964 (61)
Director · Appointed 7 April 2017
British
Born May 1962 (64)
Whittingham, Andrew Grahame
Director · Appointed 7 April 2017
British
Born January 1966 (60)
Officer history (6 former)
14 September 2025
Resigned Whittingham, Martyn Simon, Dr as Director
7 March 2021
Appointed Whittingham, Ian Mark as Director
7 March 2021
Appointed Whittingham, Martyn Simon, Dr as Director
10 November 2020
Resigned Whittingham, Alan Scott as Director
1 June 2018
Resigned Whittingham, Gerald Oscar as Secretary
7 April 2017
Appointed Whittingham, Paul Scott as Director
7 April 2017
Appointed Whittingham, Andrew Grahame as Director
7 April 2017
Resigned Whittingham, Gerald Oscar as Director
22 July 2015
Resigned Whittingham, Iris Cynthia Elizabeth as Director
11 October 2008
Resigned Whittingham, Yvette Diana as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
17 April 2023
Ceased Andrew Grahame Whittingham — Holds 25–50% of voting rights
1 June 2018
Ceased Gerald Oscar Whittingham — Owns 25–50% of shares
1 June 2017
Ceased Iris Cynthia Elizabeth Whittingham Deceased — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£149,183
Employees
3
Debt Ratio
2%
Current Ratio
64.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £64,695 £194,525 £93,521 £92,273 £464,372 £171,329 £149,183
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0£0
Current Assets£151,518£173,375£588,831£93,413£94,661£284,917£102,446
Creditors (< 1 year)£2,335£2,046£124,459£1,140£1,140£53,721£1,080
Creditors (> 1 year)£0£0£0£0£0£36,671£36,671
Net Current Assets£149,183£171,329£464,372£92,273£93,521£231,196£101,366
Net Assets£149,183£171,329£464,372£92,273£93,521£194,525£64,695
Shareholder Funds£149,183£171,329£464,372£92,273£93,521£194,525£64,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates29 August 2026

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