Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Grayheath Limited
- Incorporated
- 4 May 1993 (33 years)
- Industry
- Residents property management (98000)
- Directors
- Sophie Jane De RouetHilary Diana Derouet
- Owned by
- William Jonathan De RouetSophie Jane De RouetHilary Diana Derouet
- Accounts type
- Dormant
- Region
- South West
- Address
- Spring FarmMiddle LypiattStroudGL6 7LP
Officers 4 active
Officer details are public data from the Companies House register.
Italian
Born September 1976 (50)
De Rouet, Sophie Jane
Director · Appointed 25 January 2021
British
Born July 1974 (52)
De Rouet, William
Secretary · Appointed 17 September 2014
British
Derouet, Hilary Diana
Director · Appointed 8 October 1993
British
Born October 1936 (90)
Officer history (12 former)
21 February 2026
21 February 2026
Resigned Ortega Pinto De Navarro, Magaly Esilda as Director
25 January 2021
Appointed De Rouet, Sophie Jane as Director
8 September 2020
2 September 2015
Appointed Ortega Pinto De Navarro, Magaly Esilda as Director
17 September 2014
Resigned Drake, Fiona Mary as Director
17 September 2014
Appointed De Rouet, William as Secretary
17 September 2014
8 February 2013
4 April 2012
Resigned Mitchell, James George as Director
27 June 2007
Appointed Mitchell, James George as Director
27 June 2007
Resigned Tarling, Thomasina Angela Jane as Director
15 September 2004
Resigned Derouet, Timothy Peter as Secretary
15 September 2004
27 January 2003
Appointed Drake, Fiona Mary as Director
27 January 2003
5 January 1995
Appointed Tarling, Thomasina Angela Jane as Director
3 January 1995
Resigned Chittleburgh, Sally as Director
27 April 1994
21 April 1994
11 October 1993
8 October 1993
Appointed Derouet, Timothy Peter as Secretary
8 October 1993
Appointed Derouet, Hilary Diana as Director
27 July 1993
Appointed Chittleburgh, Sally as Director
27 July 1993
27 July 1993
4 May 1993
4 May 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
William Jonathan De Rouet
Individual · Notified 25 January 2021
Owns 25–50% of shares
British
Born October 1971 (55)
Sophie Jane De Rouet
Individual · Notified 25 January 2021
Owns 25–50% of shares
British
Born July 1974 (52)
Hilary Diana Derouet
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1936 (90)
Timothy Peter Derouet
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1940 (86)
Former controllers (2)
8 September 2020
22 February 2019
Ceased David Bradford Mitchell — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 20 May 2026 | Termination of appointment of a director | |||
| 20 May 2026 | Appointment of a director | |||
| 23 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 6 May 2025 | Registered office address changed |
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