Ken Gray Ltd

Active02679617 Private limited company
Incorporated
21 January 1992 (34 years)
Previously known as
Goldburn Services Limited (until 16 October 2012)
Gray's of (Hanwell) Limited (until 7 July 2004)
Brightwood Services Limited (until 8 April 1992)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kenneth Albert Gray
Accounts type
Total exemption full
Region
Greater London
Address
160-168 Uxbridge Road
London
W7 3TB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Kenneth Albert
Director · Appointed 28 March 2008
British
Born March 1967 (59)
Gray, Kenneth Albert
Secretary · Appointed 8 January 2001
British
Officer history (9 former)
22 February 2024
Resigned Mandavia, Jayant Kumar as Director
14 October 2016
Appointed Mandavia, Jayant Kumar as Director
23 February 2016
Resigned Gray, Kenneth Albert (Senior) as Director
1 April 2011
Appointed Gray, Kenneth Albert (Senior) as Director
25 March 2011
Resigned Berlyn, Andrew Peter as Director
29 September 2008
Resigned Gray, Kenneth Albert (Senior) as Director
28 September 2008
Appointed Berlyn, Andrew Peter as Director
28 March 2008
Appointed Gray, Kenneth Albert as Director
8 January 2001
Resigned Gray, Kenneth Albert (Senior) as Secretary
8 January 2001
Resigned Gray, Kenneth Albert as Secretary
8 January 2001
Appointed Gray, Kenneth Albert as Secretary
8 January 2001
Resigned Gray, Kenneth Albert as Director
8 January 2001
Appointed Gray, Kenneth Albert as Secretary
21 January 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary
21 January 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 January 1992
Appointed First Directors Limited as Corporate Nominee Director
21 January 1992
Resigned First Directors Limited as Corporate Nominee Director
21 January 1992
Appointed Gray, Kenneth Albert (Senior) as Secretary
21 January 1992
Appointed Gray, Kenneth Albert as Director
21 January 1992
Appointed Gray, Kenneth Albert (Senior) as Director

Ownership 0 active

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

Former controllers (3)
1 January 2025
Ceased Jayant Kumar Mandavia — Owns 75–100% of shares
1 January 2025
Ceased Jayant Kumar Mandavia (Executor) — Owns 75–100% of shares
6 April 2016
Ceased Kenneth Albert Gray (Junior) — Has significant influence or control

Financials

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

Net Assets
£2,321,824
Cash
£16,712
Employees
1
Debt Ratio
21%
Current Ratio
14.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,018,690 £2,094,323 £2,165,227 £2,214,350 £2,230,787 £2,321,824
Balance sheet detail
202520242023202220212020
Fixed Assets£1,596,685£1,596,685£1,596,685£1,596,685£1,596,685£1,596,685
Current Assets£1,345,814£1,274,872£1,274,946£1,789,204£1,904,606£1,876,683
Debtors£1,329,102£1,262,974
Cash£16,712£11,898
Creditors (< 1 year)£95,763£136,590£625,343£932,652£984,695
Creditors (> 1 year)£524,912£501,367£581,995£459,341£459,341
Net Current Assets£1,250,051£1,204,438£1,138,356£1,163,861£971,954£891,988
Net Assets£2,321,824£2,230,787£2,214,350£2,165,227£2,094,323£2,018,690
Shareholder Funds£2,321,824£2,214,350£2,165,227£2,094,323£2,018,690

Turnover£222,483
Profit for Period(£66,366)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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