Grayshott Investments Limited

Active03387565 Private limited company
Incorporated
17 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Harold John Bebbington
Accounts type
Total exemption full
Region
Greater London
Address
D S Burge And Co Ltd
The Courtyard
7 Francis Grove
London
SW19 4DW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2012
British
Born July 1950 (76)
Secretary · Appointed 1 May 2004
British
Director · Appointed 3 September 1997
British
Born July 1944 (82)
Officer history (4 former)
20 July 2012
Appointed Chevalier, Paul Ian as Director
1 May 2004
Appointed Chevalier, Paul Ian as Secretary
1 May 2004
Resigned Bebbington, Janet Anne as Secretary
10 January 1998
Resigned Dent, Kathleen Margaret as Secretary
27 November 1997
Appointed Bebbington, Janet Anne as Secretary
3 September 1997
Appointed Bebbington, Harold John as Director
3 September 1997
Appointed Dent, Kathleen Margaret as Secretary
3 September 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 September 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 21 October 2021
Owns 25–50% of shares
Limited Company
Reg. no. 13679252
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1944 (82)
Former controllers (1)
21 October 2021
Ceased Paul Chevalier — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Escalus Properties Limited Owns 75–100% of shares
Edgeguide Limited Owns 75–100% of shares
Linkproud Limited Owns 75–100% of shares
Grayshott Investments Limited This company Owns 25–50% of shares
Grayshott Developments Limited Owns 75–100% of shares
Mattajack Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5,257,548
Cash
£590,100
Employees
1
Debt Ratio
25%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 2025 £2,245,079 £2,576,310 £3,943,458 £4,707,203 £4,664,248 £5,257,548
Balance sheet detail
202520242023202220202019
Fixed Assets£6,344,560£6,550,406£6,716,049£6,131,756£5,327,995£5,327,995
Current Assets£637,442£414,674£475,122£504,948£382,902£296,253
Debtors£47,342£54,086£96,733£81,513£87,856£45,047
Cash£590,100£360,588£378,389£423,435£295,046£251,206
Creditors (< 1 year)£206,263£242,587£244,925
Creditors (> 1 year)£1,229,500£1,962,000£2,173,118£2,412,000£2,892,000£3,132,000
Net Current Assets£350,875£219,862£306,659£298,685£140,315£51,328
Net Assets£5,257,548£4,664,248£4,707,203£3,943,458£2,576,310£2,245,079
Shareholder Funds£3,943,458£2,576,310£2,245,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
12 December 2025Confirmation statement with no updates21 November 2025
27 June 2025Total exemption full accounts31 October 2024
17 April 2025Change of details for a person with significant control
17 April 2025Director's details changed
Show all recent filings

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