Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Gray Dawes Holdings Limited
- Incorporated
- 7 October 1988 (38 years)
- Industry
- Dormant Company (99999)
- Directors
- Fergus James Kenneth Mackay Viscount Glenapp
- Controlled by
- Accounts type
- Dormant
- Region
- East of England
- Address
- The Octagon27 MiddleboroughColchesterCO1 1RA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Viscount Glenapp, Fergus James Kenneth Mackay,
Director · Appointed 5 February 2024
British
Born July 1979 (47)
Director · Appointed 14 October 2009
British
Born January 1943 (83)
Officer history (20 former)
5 February 2024
Appointed Viscount Glenapp, Fergus James Kenneth Mackay, as Director
15 September 2011
14 October 2009
22 September 2009
31 July 2009
30 September 2008
30 September 2008
1 June 2004
23 April 2004
23 April 2004
16 October 2003
16 October 2003
10 October 2003
10 October 2003
24 May 2001
18 February 2000
18 February 2000
18 February 2000
10 September 1999
1 September 1999
31 August 1999
4 May 1999
30 June 1998
13 May 1998
27 June 1997
27 June 1997
27 June 1997
27 March 1997
6 June 1996
6 June 1996
18 September 1995
29 August 1995
29 August 1995
29 August 1995
21 March 1995
9 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04607936
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Gray Dawes Group Limited Has significant influence or control (as a firm)
Gray Dawes Holdings Limited This company Has significant influence or control
Gray Dawes Holidays Limited Has significant influence or control
Gray Dawes Travel Limited Owns 75–100% of shares
New Hanford Limited Owns 75–100% of shares
Quendon Properties LLP Holds 25–50% of voting rights
Software Solutions International Limited Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £15,454
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £37,954 | £60,494 | £60,494 | £60,494 | £60,494 | £60,494 |
| Creditors (< 1 year) | £22,500 | £22,500 | £22,500 | £4,323,763 | £4,323,763 | £4,323,763 |
| Net Current Assets | £15,454 | £37,994 | £37,994 | (£4,263,269) | (£4,263,269) | (£4,263,269) |
| Net Assets | £15,454 | £37,994 | £37,994 | (£4,263,269) | (£4,263,269) | (£4,263,269) |
| Shareholder Funds | £15,454 | £37,994 | £37,994 | (£4,263,269) | (£4,263,269) | (£4,263,269) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 10 May 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 | ||
| 14 August 2024 | Compulsory strike-off action has been discontinued |
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