G. Gray Investments (Holdings) Limited

Active05292753 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Activities of agricultural holding companies (64201)
Owned by
Melanie Gray
Carl Gray
Accounts type
Total exemption full
Address
Grange Farm
Bredon
Tewkesbury
GL20 7EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Gray, Emily
Secretary · Appointed 13 October 2026
Gray, George
Secretary · Appointed 13 October 2026
Secretary · Appointed 6 April 2008
British
Director · Appointed 6 April 2008
British
Born August 1968 (58)
Director · Appointed 14 December 2004
British
Born November 1963
Officer history (7 former)
13 October 2026
Appointed Gray, Emily as Secretary
13 October 2026
Appointed Gray, George as Secretary
20 June 2018
Resigned Gray, Brian, Dr as Director
20 June 2018
Resigned Gray, Monica Muriel as Director
6 April 2008
Appointed Gray, Melanie Anne as Secretary
6 April 2008
Appointed Gray, Melanie Anne as Director
6 April 2008
Appointed Gray, Monica Muriel as Director
4 April 2008
Resigned Urry, Wavell John as Director
4 April 2008
Resigned Urry, Jill as Secretary
4 April 2008
Resigned Urry, Jill as Director
14 December 2004
Appointed Urry, Jill as Director
14 December 2004
Appointed Urry, Wavell John as Director
14 December 2004
Appointed Urry, Jill as Secretary
14 December 2004
Appointed Gray, Brian, Dr as Director
14 December 2004
Appointed Gray, Carl as Director
14 December 2004
Resigned Copsey, Peter Bernard as Secretary
14 December 2004
Resigned Kettle, Geoffrey Ian Marshall as Director
22 November 2004
Appointed Copsey, Peter Bernard as Secretary
22 November 2004
Appointed Kettle, Geoffrey Ian Marshall as Director

Ownership 2 active

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

Melanie Gray
Individual · Notified 31 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 28 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Former controllers (2)
28 April 2017
Ceased Brian Gray — Owns 25–50% of shares
28 April 2017
Ceased Monica Muriel Gray — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£722,025
Cash
£43
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £722,042 £722,008 £722,024 £722,025
Balance sheet detail
2025202420232022202120202019
Fixed Assets£723,422£723,422£723,422£723,422£723,422£723,422£723,422
Current Assets£43£42£26£60
Cash£43£42£26£60£44£17£35
Creditors (< 1 year)£1,440£2,530£2,020
Net Current Assets(£1,397)(£1,398)(£1,414)(£1,380)(£1,396)(£2,513)(£1,985)
Net Assets£722,025£722,024£722,008£722,042
Shareholder Funds£722,026£720,909£721,437

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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