Grebe Island Leisure Limited

Active05574302 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Travel agency activities (79110)
Directors
Claire Guyton
Richard Stuart Guyton
Owned by
Nicholas John Guyton
Richard Stuart Guyton
Accounts type
Micro entity
Region
East of England
Address
The Wherry
Quay Street
Halesworth
IP19 8ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Guyton, Claire
Director · Appointed 6 April 2010
British
Born February 1974 (52)
Guyton, Claire
Secretary · Appointed 15 June 2007
British
Director · Appointed 15 June 2007
British
Born August 1947 (79)
Guyton, Richard Stuart
Director · Appointed 15 June 2007
British
Born May 1976 (50)
Officer history (9 former)
6 April 2010
Appointed Guyton, Claire as Director
1 October 2009
Resigned Thomson, Emma Jane as Director
23 October 2007
Appointed Thomson, Emma Jane as Director
15 June 2007
Resigned Hoare, Leslie as Director
15 June 2007
Resigned Gledhill, Claire Louise as Director
15 June 2007
Appointed Guyton, Nicholas John as Director
15 June 2007
Resigned Gledhill, Claire Louise as Secretary
15 June 2007
Resigned Foster, Carol as Director
15 June 2007
Appointed Guyton, Claire as Secretary
15 June 2007
Resigned Foster, Nigel John as Director
15 June 2007
Appointed Guyton, Richard Stuart as Director
30 January 2006
Appointed Gledhill, Claire Louise as Secretary
30 January 2006
Resigned Dunham Company Secretaries Limited as Corporate Secretary
6 October 2005
Appointed Gledhill, Claire Louise as Director
6 October 2005
Appointed Hoare, Leslie as Director
6 October 2005
Appointed Foster, Nigel John as Director
6 October 2005
Resigned Kotecha, Pooja as Director
6 October 2005
Resigned Miller, Susan Lesley as Director
6 October 2005
Appointed Foster, Carol as Director
26 September 2005
Appointed Kotecha, Pooja as Director
26 September 2005
Appointed Miller, Susan Lesley as Director
26 September 2005
Appointed Dunham Company Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 26 April 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1947 (79)
Richard Stuart Guyton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born May 1976 (50)
Former controllers (1)
6 February 2019
Ceased Nicholas John Guyton — Owns 25–50% of shares

Financials

Employees
6
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £105,602 £136,092 £195,368 £280,098 £317,594
Balance sheet detail
20242023202120202019
Fixed Assets£526,458£573,428£210,944£213,409£195,109
Current Assets£86,973£174,299£542,136£382,401£166,737
Creditors (< 1 year)£67,343£191,262£138,602£48,944£48,842
Creditors (> 1 year)£10,839£36,359£30,433£1,664£8,103
Net Current Assets£24,583(£12,439)£408,310£336,977£121,027
Net Assets£280,098£195,368£136,092
Shareholder Funds£317,594£280,098£195,368£136,092£105,602

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Change of details for a person with significant control
8 May 2026Director's details changed
8 May 2026Confirmation statement with no updates25 April 2026
6 August 2025Micro company accounts31 December 2024
9 May 2025Confirmation statement with no updates25 April 2025
Show all recent filings

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