Wray & Co (UK) Limited

Active04601397 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Andrew James Statton
Andrew Richard Statton
Owned by
Andrew Richard Statton
Accounts type
Total exemption full
Region
South West
Address
102 New George Street
Plymouth
PL1 1RZ

Filing status

Accounts due
29 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Statton, Andrew James
Director · Appointed 7 December 2021
British
Born March 1994 (32)
Statton, Andrew Richard
Director · Appointed 26 November 2002
British
Born January 1968 (58)
Officer history (3 former)
7 December 2021
Appointed Statton, Andrew James as Director
19 May 2019
Resigned Statton, Karen Joan as Secretary
11 December 2014
Resigned Knape, Jason Peter as Director
26 November 2002
Appointed Statton, Andrew Richard as Director
26 November 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 November 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 November 2002
Appointed Knape, Jason Peter as Director
26 November 2002
Appointed Statton, Karen Joan as Secretary

Ownership 1 active

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

Andrew Richard Statton
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Former controllers (5)
14 January 2021
Ceased Karen Joan Statton — Owns 25–50% of shares
6 April 2016
Ceased Andrew Richard Statton — Owns 75–100% of shares
6 April 2016
Ceased Andrew Richard Statton — Owns 50–75% of shares
6 April 2016
Ceased Andrew Richard Statton — Owns 75–100% of shares
6 April 2016
Ceased Andrew Richard Statton — Owns 50–75% of shares

Financials

Net Assets
£158,765
Cash
£27,888
Employees
10
Debt Ratio
62%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £82,276 £94,315 £184,528 £116,549 £158,765
Balance sheet detail
202520242023202220212020
Fixed Assets£44,519£54,525£74,862£91,208£107,551
Current Assets£373,846£344,852£306,908£248,598£251,761
Debtors£1,231£1,613£14,729£5,327£1,678
Cash£27,888£3,585£16,453£1,814£1,935
Creditors (< 1 year)£250,465£265,963£128,419£142,563£183,049
Creditors (> 1 year)£1,144£11,369£62,818£97,545£88,975
Net Current Assets£123,381£78,889£178,489£106,035£68,712
Net Assets£158,765£116,549£184,528£94,315£82,276
Shareholder Funds£158,765£116,549£184,528£94,315£82,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Cessation of a person with significant control
18 September 2026Notification of a person with significant control
13 August 2026Total exemption full accounts30 April 2026
6 February 2026Confirmation statement with updates26 November 2025
13 January 2026Director's details changed
Show all recent filings

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