Gralaw Limited

Active04434427 Private limited company
Incorporated
9 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
The Barn Green Farm
Bovingdon Green
Hemel Hempstead
HP3 0LF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2023
British
Born July 1980 (46)
Director · Appointed 6 January 2023
British
Born June 1983 (43)
Secretary · Appointed 9 May 2002
British
Director · Appointed 9 May 2002
British
Born July 1956 (70)
Officer history (2 former)
6 January 2023
Appointed Barrett, Simon Andrew as Director
6 January 2023
Appointed Birthwright, Rebecca Claire as Director
24 May 2021
Resigned Barrett, Raymond as Director
1 June 2004
Resigned Barrett, Simon Andrew as Director
1 February 2004
Appointed Barrett, Simon Andrew as Director
9 May 2002
Appointed Barrett, Graham Frederick as Secretary
9 May 2002
Appointed Barrett, Graham Frederick as Director
9 May 2002
Appointed Barrett, Raymond as Director

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
Limited Company
Reg. no. 109299

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Buildsave Limited Owns 75–100% of shares
Gralaw Limited This company Owns 75–100% of shares
Gralaw One Limited Owns 75–100% of shares
Gralaw Two Limited Owns 75–100% of shares
Lawford Holdings Ltd Owns 75–100% of shares
Lawfords Properties Ltd Owns 75–100% of shares
Protean Developments Limited Owns 25–50% of shares
Thamesbury Holdings Limited Owns 75–100% of shares
Thamesbury Estates Limited Owns 75–100% of shares

Financials

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

Net Assets
£596,725
Cash
£73
Debt Ratio
88%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£4,825,000
Current Assets£93,025
Debtors£92,952
Cash£73
Creditors (< 1 year)£2,069,408
Creditors (> 1 year)£2,251,892
Net Current Assets(£1,976,383)
Net Assets£596,725
Shareholder Funds£596,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates9 May 2026
21 April 2026Total exemption full accounts31 July 2025
23 July 2025Registration of a charge
23 July 2025Registration of a charge
4 June 2025Satisfaction of a charge in full
Show all recent filings

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