DE Grey's Limited

Active03538988 Private limited company
Incorporated
1 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Robert John Underhill
Rachel Jane Andrade
Lucy Jane Obrey
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Rectory
38 Broad Street
Ludlow
SY8 1NL

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2007
British
Born May 1975 (51)
Director · Appointed 24 January 2007
British
Born February 1981 (45)
Secretary · Appointed 13 September 2006
British
Director · Appointed 23 March 1999
British
Born April 1949 (77)
Officer history (5 former)
24 January 2007
Appointed Underhill, Robert John as Director
24 January 2007
Resigned Underhill, Peter John as Director
24 January 2007
Appointed Andrade, Rachel Jane as Director
13 September 2006
Appointed Underhill, Susan Ingrid as Secretary
13 September 2006
Resigned The Whittington Partnership LLP as Corporate Secretary
15 May 2006
Resigned Lennock, Catrina as Secretary
15 May 2006
Appointed The Whittington Partnership LLP as Corporate Secretary
24 March 1999
Appointed Lennock, Catrina as Secretary
24 March 1999
Resigned Capital Ventures Plc as Corporate Nominee Secretary
23 March 1999
Appointed Underhill, Peter John as Director
23 March 1999
Appointed Underhill, Susan Ingrid as Director
23 March 1999
Resigned Coleman, Adrian Michael as Nominee Director
1 April 1998
Appointed Coleman, Adrian Michael as Nominee Director
1 April 1998
Appointed Capital Ventures Plc as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 20 November 2017
Owns 75–100% of shares (as a trust)
British
Born February 1981 (45)
Individual · Notified 20 November 2017
Owns 75–100% of shares (as a trust)
British
Born May 1975 (51)
Lucy Jane Obrey
Individual · Notified 20 November 2017
Owns 50–75% of shares (as a trust)
British
Born February 1976 (50)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born April 1949 (77)
Former controllers (1)
10 September 2016
Ceased Susan Ingrid Underhill — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£412,272
Cash
£29,065

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £413,814 £412,272
Balance sheet detail
20242023202220212020
Current Assets£565,932£566,671£567,241
Debtors£525,000£525,000£525,000
Cash£29,065£30,607£40,932£41,671£42,241
Creditors (< 1 year)£151,793£151,793£151,374£151,289
Net Current Assets£414,558£415,382£416,022
Net Assets£412,272£413,814
Shareholder Funds£412,272£413,814£414,558£415,382£416,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates13 September 2026
2 October 2025Confirmation statement with updates13 September 2025
16 September 2024Confirmation statement with updates13 September 2024
3 September 2024Total exemption full accounts31 March 2024
27 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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