Elvinbay Limited

Active02646403 Private limited company
Incorporated
17 September 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Directors
Max Graystone-Lee
Julia Ann Graystone
Owned by
Max Graystone-Lee
Julia Ann Graystone
Accounts type
Micro entity
Region
South East
Address
Wood Reeves Cottage Brighton Road
Kingswood
Tadworth
KT20 6QR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Graystone-Lee, Max
Director · Appointed 20 January 2025
British
Born January 1987 (39)
Graystone, Julia Ann
Director · Appointed 12 December 2022
British
Born March 1965 (61)
Officer history (8 former)
20 January 2025
Appointed Graystone-Lee, Max as Director
12 December 2022
Appointed Graystone, Julia Ann as Director
12 December 2022
Resigned Pearson, Christopher as Director
30 September 2016
Resigned Pearson, Vincent as Secretary
30 September 2016
Resigned Pearson, Vincent William as Director
9 June 2004
Resigned Pearson, Leonard as Director
25 May 2001
Appointed Pearson, Vincent as Secretary
25 May 2001
Resigned Pearson, Leonard as Secretary
3 December 1996
Appointed Pearson, Leonard as Secretary
5 December 1991
Appointed Pearson, Leonard as Director
5 December 1991
Appointed Pearson, Vincent William as Director
5 December 1991
Resigned Pearson, Teresa as Secretary
5 December 1991
Appointed Pearson, Christopher as Director
5 December 1991
Appointed Pearson, Teresa as Secretary
5 December 1991
Resigned Graeme, Dorothy May as Nominee Secretary
5 December 1991
Resigned Graeme, Lesley Joyce as Nominee Director
17 September 1991
Appointed Graeme, Dorothy May as Nominee Secretary
17 September 1991
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Max Graystone-Lee
Individual · Notified 20 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born January 1987 (39)
Julia Ann Graystone
Individual · Notified 12 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1965 (61)
Former controllers (1)
12 December 2022
Ceased Christopher Pearson — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£578)
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2024 2025 £61,039 £53,253 £42,929 £32,627 £0 (£578)
Balance sheet detail
202520242022202120202019
Fixed Assets£13,375£14,516£15,208£15,916
Current Assets£560,335£560,335£64,656£71,748£81,350£87,228
Creditors (< 1 year)£561,913£560,335£45,404£43,335£43,305£42,105
Net Current Assets(£1,578)£0£19,252£28,413£38,045£45,123
Net Assets(£578)£0£32,627£42,929£53,253£61,039
Shareholder Funds(£578)£0£32,627£42,929£53,253£61,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
6 May 2026Micro company accounts31 July 2025
2 May 2026Registered office address changed
17 October 2025Confirmation statement with updates1 September 2025
30 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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