Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Gray Fairlie Holdings Limited
- Incorporated
- 29 January 1998
- Previously known as
- Andrew Gray & Associates Limited (until 6 July 2019)Wilkinson Gray Limited (until 22 November 2001)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors at dissolution
- Iain FairlieAndrew George Gray
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 10 The GreenBassett CourtNewport PagnellMK16 0JW
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Fairlie, Iain
Director · Appointed 28 January 2026
British
Born January 1975 (51)
Gray, Tania Fiona
Secretary · Appointed 30 January 2008
British
Gray, Andrew George
Director · Appointed 29 January 1998
British
Born September 1957 (69)
Officer history (8 former)
28 January 2026
Appointed Fairlie, Iain as Director
28 January 2026
Resigned Fairlie, Iain as Director
31 May 2019
Resigned Gray, Tania Fiona as Director
31 May 2019
Appointed Fairlie, Iain as Director
15 December 2016
Appointed Gray, Tania Fiona as Director
30 January 2008
30 January 2008
Appointed Gray, Tania Fiona as Secretary
30 September 2001
Resigned Gray, Andrew George as Secretary
30 September 2001
30 September 2001
30 September 2001
11 May 1998
29 January 1998
29 January 1998
29 January 1998
29 January 1998
Appointed Gray, Andrew George as Secretary
29 January 1998
Appointed Gray, Andrew George as Director
29 January 1998
29 January 1998
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11795479
Former controllers (2)
31 May 2019
Ceased Tania Fiona Gray — Owns 25–50% of shares
31 May 2019
Ceased Andrew George Gray — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Andrew Gray & Associates Limited Owns 75–100% of shares
Gray Fairlie Holdings Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £100 | £87,757 | £100,971 | £114,147 |
| Debtors | £100 | £86,066 | £100,376 | £113,218 |
| Cash | £1,691 | £595 | £929 | |
| Net Current Assets | £100 | £87,757 | £100,971 | £114,147 |
| Shareholder Funds | £100 | £87,757 | £100,971 | £114,147 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 March 2026 | First Gazette notice for voluntary strike-off | |||
| 9 March 2026 | Application to strike the company off the register | |||
| 27 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 29 January 2026 |
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