Savage Gray Limited

Active04015526 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gaynor Grace Savage
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
52
Outstanding
16
Part satisfied
0
Satisfied
36

Officers 2 active

Officer details are public data from the Companies House register.

Savage, Gaynor Grace
Director · Appointed 10 February 2020
British
Born July 1970 (56)
Director · Appointed 12 June 2000
British
Born August 1968 (58)
Officer history (5 former)
10 February 2020
Appointed Savage, Gaynor Grace as Director
13 June 2014
Resigned Gray, Matthew Charles as Secretary
10 April 2012
Resigned Gray, Matthew Charles as Director
12 June 2000
Appointed Savage, Shaun Terence as Director
12 June 2000
Appointed Johnson, Ainsley Caroline as Secretary
12 June 2000
Resigned Johnson, Ainsley Caroline as Secretary
12 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2000
Appointed Blake, Caroline Eileen as Director
12 June 2000
Resigned Blake, Caroline Eileen as Director
12 June 2000
Appointed Gray, Matthew Charles as Director
12 June 2000
Appointed Gray, Matthew Charles as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07119110

Group structure 9 companies

Ownership group derived from the Companies House PSC register

A1.B Storage Ltd Owns 25–50% of shares
Edmonprop Limited Owns 75–100% of shares
Epping Green Properties Ltd Owns 25–50% of shares
Eviro Investments Limited Owns 75–100% of shares
H.W. Doozy Ltd Owns 75–100% of shares
Quantum Investments Ltd Owns 75–100% of shares
Savage Gray Limited This company Owns 75–100% of shares
Elmsdown House Ltd Owns 75–100% of shares

Financials

Net Assets
£5,140,409
Cash
£4,827
Debt Ratio
42%
Current Ratio
5.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,353,384 £3,484,801 £5,149,474 £5,123,232 £5,063,033 £5,140,409
Balance sheet detail
202420232022202120202019
Fixed Assets£3,704,100£3,704,100£3,636,800£3,586,800£4,712,941£3,368,571
Current Assets£5,089,843£4,802,799£4,791,436£4,703,458£2,793,199£2,558,909
Debtors£5,085,016£4,786,660£4,784,758£4,677,714£2,779,848£2,549,464
Cash£4,827£16,139£6,678£25,744£13,351£9,445
Creditors (< 1 year)£906,317£739,010£728,835£564,615£1,432,509£240,036
Creditors (> 1 year)£2,281,022£2,238,661£2,191,649£2,191,649£2,191,010£1,979,371
Net Current Assets£4,183,526£4,063,789£4,062,601£4,138,843£1,360,690£2,318,873
Net Assets£5,140,409£5,063,033£5,123,232£5,149,474£3,484,801£3,353,384
Shareholder Funds£5,140,409£5,063,033£5,123,232£5,149,474£3,484,801£3,353,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Total exemption full accounts31 December 2024
18 December 2025Confirmation statement with no updates14 December 2025
31 December 2024Total exemption full accounts31 December 2023
23 December 2024Confirmation statement with updates14 December 2024
21 June 2024Registration of a charge
Show all recent filings

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