Grayson Automotive Services Limited

Active01223712 Private limited company
Incorporated
21 August 1975 (51 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Owned by
Ian Jonathan Hateley
Stuart David Hateley
James Graham Hateley
Accounts type
Group
Region
West Midlands
Address
1 Wharf Road
Tyseley
Birmingham
B11 2DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
20
Outstanding
8
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born July 1980 (46)
Director · Appointed 1 September 1993
British
Born August 1972 (54)
Director
British
Born July 1964 (62)
Director
British
Born November 1962
Officer history (5 former)
31 March 2026
Resigned Szypulski, Bernard as Director
11 December 2025
Appointed Mclellan, Tracy Julie as Director
25 January 2025
Resigned Hateley, Graham John as Director
11 October 2015
Resigned Hateley, Joyce Lilian as Secretary
11 October 2015
Resigned Hateley, Joyce Lilian as Director
3 January 2001
Appointed Szypulski, Bernard as Director
14 August 1998
Resigned Smith, Maria Michelle as Director
23 February 1995
Appointed Smith, Maria Michelle as Director
1 September 1993
Appointed Hateley, James Graham as Director

Ownership 3 active

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

Individual · Notified 15 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 15 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Individual · Notified 15 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Holdings 1

Companies where Grayson Automotive Services Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Former controllers (5)
15 December 2025
Ceased Ian Jonathan Hateley — Owns 50–75% of shares (as a trust)
15 December 2025
Ceased Stuart David Hateley — Owns 50–75% of shares (as a trust)
15 December 2025
Ceased James Graham Hateley — Owns 50–75% of shares (as a trust)
25 January 2025
Ceased Graham John Hateley — Owns 50–75% of shares (as a trust)
23 December 2024
Ceased Eamonn Gerard Daly — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£13,916,501
Cash
£2,578
Profit
£1,590,746
Debt Ratio
64%
Current Ratio
1.5x
Return on Equity
11%
Balance sheet detail
2025
Fixed Assets£11,084,675
Current Assets£27,982,290
Debtors£12,245,185
Cash£2,578
Creditors (< 1 year)£19,220,586
Net Current Assets£8,761,704
Net Assets£13,916,501
Shareholder Funds£13,916,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates26 August 2026
1 April 2026Termination of appointment of a director
31 March 2026Group of companies' accounts31 March 2025
17 January 2026Appointment of a director
21 December 2025Notification of a person with significant control
Show all recent filings

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