Gray Carpendale Limited

Active04680720 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Directors
Ian Mc Parlane
Controlled by
Ian Stewart Mcparlane
Accounts type
Micro entity
Region
East Midlands
Address
55A London Road
Leicester
Leicestershire
LE2 0PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mc Parlane, Ian
Secretary · Appointed 27 February 2003
British
Mc Parlane, Ian
Director · Appointed 27 February 2003
British
Born February 1957 (69)
Officer history (3 former)
24 March 2015
Resigned Mendes, Antonio Francisco as Director
27 February 2003
Appointed Mc Parlane, Ian as Secretary
27 February 2003
Appointed Mc Parlane, Ian as Director
27 February 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
27 February 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
27 February 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
27 February 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
27 February 2003
Appointed Mendes, Antonio Francisco as Director

Ownership 1 active

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

Ian Stewart Mcparlane
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£126,322
Employees
2
Debt Ratio
29%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £93,300 £86,620 £95,939 £100,836 £116,721 £126,322
Balance sheet detail
202520242023202220212020
Fixed Assets£167,739£168,047£168,046£168,403£169,004£169,711
Current Assets£10,690£21,535£18,755£10,154£14,895£22,755
Creditors (< 1 year)£52,107£72,861£85,965£82,618£97,279£99,166
Net Current Assets(£41,417)(£51,326)(£67,210)(£72,464)(£82,384)(£76,411)
Net Assets£126,322£116,721£100,836£95,939£86,620£93,300
Shareholder Funds£126,322£116,721£100,836£95,939£86,620£93,300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates27 February 2026
31 October 2025Micro company accounts31 March 2025
28 February 2025Confirmation statement with no updates27 February 2025
19 December 2024Micro company accounts31 March 2024
7 March 2024Confirmation statement with no updates27 February 2024
Show all recent filings

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