Greyclyde Investments Limited

Active04813734 Private limited company
Incorporated
27 June 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon Elkan Gerrard
Accounts type
Total exemption full
Region
Greater London
Address
197 Ballards Lane
London
N3 1LP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
69
Outstanding
61
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2007
British
Born May 1949 (77)
Director · Appointed 27 June 2003
British
Born May 1968 (58)
Officer history (9 former)
8 July 2020
Resigned Gerrard, Saul Maurice as Director
26 June 2019
Resigned Higbey, Alan William as Director
15 June 2016
Resigned May, Miriam as Secretary
26 March 2016
Resigned Gerrard, Martyn as Director
26 March 2016
Appointed Rawlins, Edward John as Director
26 March 2016
Resigned Rawlins, Edward John as Director
22 April 2013
Appointed Higbey, Alan William as Director
22 January 2013
Appointed Gerrard, Saul Maurice as Director
8 December 2011
Resigned Gower, Janice Nora as Secretary
8 December 2011
Appointed May, Miriam as Secretary
18 November 2011
Resigned Harrington, Jeffrey as Director
2 November 2007
Appointed Rawlins, Edward John as Director
27 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 June 2003
Appointed Harrington, Jeffrey as Director
27 June 2003
Appointed Gower, Janice Nora as Secretary
27 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 June 2003
Appointed Gerrard, Martyn as Director
27 June 2003
Appointed Gerrard, Simon Elkan as Director

Ownership 1 active

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

Individual · Notified 7 April 2018
Owns 25–50% of shares
British
Born May 1968 (58)

Holdings 2

Companies where Greyclyde Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 January 2021
Ceased Rachel Serena Gerrard — Owns 25–50% of shares

Financials

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

Net Assets
£29,486,481
Cash
£1,895,133
Profit
£173,175
Employees
3
Debt Ratio
52%
Current Ratio
4.1x
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2023 2025 £25,318,456 £27,433,967 £27,593,413 £28,262,196 £29,486,481
Balance sheet detail
20252023202120202019
Fixed Assets£53,987,854£54,537,656£53,409,026£48,205,509£46,626,803
Current Assets£7,652,104£5,026,684£898,832£2,705,690£394,184
Debtors£513,728£384,267£126,521
Cash£1,895,133£128,488£385,104£2,321,423£267,663
Creditors (< 1 year)£1,855,632£4,343,553£1,874,200£885,480£151,621
Creditors (> 1 year)£24,600,000£21,000,000£21,000,000£19,000,000£18,500,000
Net Current Assets£5,796,472£683,131(£975,368)£1,820,210£242,563
Net Assets£29,486,481£28,262,196£27,593,413£27,433,967£25,318,456
Shareholder Funds£29,486,481£28,262,196£27,593,413£27,433,967£25,318,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 August 2025
10 October 2025Confirmation statement with no updates10 October 2025
6 May 2025Total exemption full accounts31 August 2024
19 December 2024Confirmation statement with no updates18 December 2024
31 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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