Greylands Holdings Limited

Active04467723 Private limited company
Incorporated
24 June 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Michael O'Driscoll
Accounts type
Micro entity
Region
Greater London
Address
51 Old Cote Drive
Hounslow
TW5 0RW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Khawas, Pawan
Secretary · Appointed 23 June 2025
Director · Appointed 24 June 2002
Irish
Born January 1944 (82)
Officer history (8 former)
23 June 2025
Appointed Khawas, Pawan as Secretary
19 May 2025
Resigned O'Driscoll, Michelle Anita as Director
25 October 2022
Resigned Pattani, Pritesh Narendra as Director
16 February 2022
Appointed O'Driscoll, Michelle Anita as Director
3 June 2021
Appointed Pattani, Pritesh Narendra as Director
10 May 2016
Resigned O'Driscoll, Michelle Anita as Director
6 April 2015
Appointed O'Driscoll, Michelle Anita as Director
1 January 2014
Resigned B L Secretaries Limited as Corporate Secretary
1 May 2009
Appointed B L Secretaries Limited as Corporate Secretary
1 May 2009
Resigned Blackford, Robin as Secretary
1 June 2006
Appointed Blackford, Robin as Secretary
1 June 2006
Resigned Hillier, Caroline as Secretary
28 October 2002
Appointed Hillier, Caroline as Secretary
28 October 2002
Resigned O'Driscoll, Anne as Secretary
24 June 2002
Appointed O'Driscoll, Michael as Director
24 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 2002
Appointed O'Driscoll, Anne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born January 1944 (82)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£646,409
Employees
2
Debt Ratio
79%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £859,736 £876,356 £841,764 £743,000 £646,547 £646,409
Balance sheet detail
202520242023202220212020
Fixed Assets£3,081,060£3,034,973£3,047,250£3,057,458£3,068,288£2,189,224
Current Assets£40,952£118,266£156,566£58,499£95,158£28,245
Creditors (< 1 year)£84,052£115,141£79,745£204,916£290,532£258,974
Creditors (> 1 year)£2,391,551£2,391,551£2,381,071£2,069,277£1,996,558£1,098,759
Net Current Assets(£43,100)£3,125£76,821(£146,417)(£195,374)(£230,729)
Net Assets£646,409£646,547£743,000£841,764£876,356£859,736
Shareholder Funds£646,409£646,547£743,000£841,764£876,356£859,736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates16 February 2026
28 October 2025Registration of a charge
28 October 2025Satisfaction of a charge in full
28 October 2025Satisfaction of a charge in full
28 October 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?