Grevayne Properties Limited

Active01039126 Private limited company
Incorporated
20 January 1972 (54 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
Controlled by
Graham Derek Clifford Coombs
Anthony Michael Vincent Coombs
Accounts type
Total exemption full
Region
West Midlands
Address
Office Suite 7 Shrieves Walk
39 Sheep Street
Stratford-Upon-Avon
CV37 6GJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
101
Outstanding
16
Part satisfied
0
Satisfied
85

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
8 April 2022
Resigned Frarey, Martin as Secretary
31 August 2021
Resigned Lewis, Graham Keith as Director
31 December 2019
Resigned Collis, Jonathan Peter as Secretary
31 December 2019
Appointed Frarey, Martin as Secretary
31 December 2019
Resigned Collis, Jonathan Peter as Director
30 September 2019
Resigned Edwards, Lee Martin as Director
1 August 2019
Appointed Lewis, Graham Keith as Director
3 December 2018
Resigned Lewis, Graham Keith as Director
18 June 2018
Appointed Lewis, Graham Keith as Director
10 January 2018
Appointed Edwards, Lee Martin as Director
31 January 2009
Resigned Lawton, Simon David Hughes as Director
9 March 2007
Appointed Lawton, Simon David Hughes as Director
7 July 2006
Resigned Dudden, Andrew as Director
30 March 2004
Appointed Dudden, Andrew as Director
1 June 1997
Appointed Coombs, Anthony Michael Vincent as Director
24 July 1996
Resigned Coombs, Anthony Michael Vincent as Director
26 September 1995
Appointed Collis, Jonathan Peter as Secretary
26 September 1995
Resigned Smith, Graham David Godfrey as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born November 1952
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1952
Former controllers (1)
11 February 2020
Ceased Jonathan Peter Collis — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grevayne Properties Limited This company
New Ways Construction Ltd In administrationOwns 25–50% of shares
Comet Way Hatfield Limited In liquidationOwns 75–100% of shares
Shoreham Brighton Road Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£12,009,859
Cash
£390,938
Profit
£459,591
Debt Ratio
42%
Current Ratio
1.6x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2023 2025 £14,447,906 £13,476,183 £16,433,257 £16,211,825 £12,009,859
Balance sheet detail
20252023202120202019
Fixed Assets£12,706,691£12,725,836£12,558,749£9,483,938£10,987,542
Current Assets£8,151,685£8,071,935£11,014,366£13,367,258£12,689,554
Debtors£1,135,773£2,478,243£2,576,802£90,780£529,019
Cash£390,938£1,307,641£1,528,117£146,405£233,902
Creditors (< 1 year)£5,006,526£597,724£2,653,811£2,979,158£2,607,933
Creditors (> 1 year)£3,519,037£2,835,000£3,574,819£5,926,044£5,881,354
Net Current Assets£3,145,159£7,474,211£8,360,555£10,388,100£10,081,621
Net Assets£12,009,859£16,211,825£16,433,257£13,476,183£14,447,906
Shareholder Funds£12,009,859£16,211,825£16,433,257£13,476,183£14,447,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with updates31 March 2026
19 February 2026Total exemption full accounts30 June 2025
16 February 2026Amended total exemption full accounts30 June 2024
24 September 2025Registration of a charge
24 September 2025Registration of a charge
Show all recent filings

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