Wraytec Limited

Active04669274 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Franklin Charles Wray
Kingsley Grant Wray
Owned by
Kingsley Grant Wray
Accounts type
Total exemption full
Region
East of England
Address
36 Dents Close
Letchworth Garden City
SG6 2TP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wray, Franklin Charles
Director · Appointed 7 March 2014
British
Born March 1971 (55)
Wray, Kingsley Grant
Director · Appointed 7 March 2014
British
Born November 1967
Director · Appointed 11 August 2011
British
Born January 1962 (64)
Wray, Arthur Douglas
Director · Appointed 11 August 2011
British
Born July 1959 (67)
Secretary · Appointed 18 February 2003
British
Officer history (4 former)
24 January 2026
Resigned Wray, Maureen Phyllis as Director
24 December 2014
Resigned Wray, Arthur Edward as Director
7 March 2014
Appointed Wray, Franklin Charles as Director
7 March 2014
Appointed Wray, Kingsley Grant as Director
11 August 2011
Appointed Romain, Helen Maureen as Director
11 August 2011
Appointed Wray, Arthur Douglas as Director
18 February 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 February 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
18 February 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
18 February 2003
Appointed Wray, Arthur Edward as Director
18 February 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
18 February 2003
Appointed Wray, Maureen Phyllis as Director
18 February 2003
Appointed Romain, Helen Maureen as Secretary

Ownership 4 active

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

Arthur Douglas Wray
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1962 (64)
Kingsley Grant Wray
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Franklin Charles Wray
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1971 (55)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£145,902
Cash
£21,205

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £118,755 £115,217 £118,465 £126,078 £134,873 £147,800 £145,902
Balance sheet detail
2026202520242023202220212020
Fixed Assets£419,154£419,154£419,154£419,154£420,588£423,646£426,704
Cash£21,205£42,974£28,822£19,512£9,726£4,865£2,584
Creditors (< 1 year)£5,457£5,328£4,103£3,588£2,849£4,294£1,532
Creditors (> 1 year)£289,000£309,000£309,000£309,000£309,000£309,000£309,001
Net Current Assets£15,748£37,646£24,719£15,924£6,877£571£1,052
Net Assets£145,902£147,800£134,873£126,078£118,465£115,217£118,755
Shareholder Funds£145,902£147,800£134,873£126,078£118,465£115,217£118,755

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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