Grayston House Limited

Active04493103 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Linda Gwendoline Radford
Owned by
Ian Robert Radford
Linda Gwendoline Radford
Accounts type
Total exemption full
Region
West Midlands
Address
Sterling House
97 Lichfield Street
Tamworth
B79 7QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2002
British
Born April 1946 (80)
Radford, Linda Gwendoline
Director · Appointed 23 July 2002
British
Born June 1949 (77)
Secretary · Appointed 23 July 2002
British
Officer history (2 former)
23 July 2002
Appointed Radford, Ian Robert as Director
23 July 2002
Appointed Radford, Linda Gwendoline as Director
23 July 2002
Appointed Radford, Ian Robert as Secretary
23 July 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 July 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 July 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 July 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 25 July 2016
Owns 25–50% of shares
British
Born April 1946 (80)
Linda Gwendoline Radford
Individual · Notified 25 July 2016
Owns 25–50% of shares
British
Born June 1949 (77)

Financials

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

Cash
£18,692
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2025 £11,903 £11,174 £19,167 £34,586
Balance sheet detail
202520242023202220212020
Fixed Assets£0£145£367
Current Assets£550,465£282,946£294,062£491,741£550,622£552,292
Debtors£435£435£435£435£825£825
Cash£18,692£8,673£24,642£40,921£4,290£5,960
Creditors (< 1 year)£515,879£254,325£267,545£472,574£149,593£150,756
Creditors (> 1 year)£0£390,000£390,000
Net Current Assets£34,586£28,621£26,517£19,167£401,029£401,536
Net Assets£28,621£26,517£19,167£11,174£11,903
Shareholder Funds£34,586£19,167£11,174£11,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
31 July 2025Confirmation statement with no updates23 July 2025
26 June 2025Director's details changed
26 June 2025Director's details changed
26 June 2025Secretary's details changed
Show all recent filings

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