Charles Gray (Property Holdings) Limited

Active06249394 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Michael Gray
Paul Gray
Accounts type
Total exemption full
Region
South West
Address
Abacus House
129 North Hill
Plymouth
Devon
PL4 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 May 2007
British
Director · Appointed 16 May 2007
British
Born January 1961 (65)
Director · Appointed 16 May 2007
British
Born June 1964 (62)
Officer history (2 former)
16 May 2007
Appointed Gray, Paul as Secretary
16 May 2007
Appointed Gray, Michael as Director
16 May 2007
Appointed Gray, Paul as Director
16 May 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 May 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
16 May 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
16 May 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Holdings 1

Companies where Charles Gray (Property Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

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

Cash
£123
Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £104,775 £118,115 £174,196 £120,983 £46,400 £3,190
Balance sheet detail
202520242023202220212020
Fixed Assets£100£3,350£200£200
Current Assets£9,069£54,151£333,233£207,248£157,007£415,463
Debtors£8,946£48,939£303,681£155,000£155,000£414,038
Cash£123£5,212£29,552£52,248£2,007£1,425
Creditors (< 1 year)£5,979£7,851£212,350£36,402£39,092£310,888
Net Current Assets£3,090£46,300£120,883£170,846£117,915£104,575
Shareholder Funds£3,190£46,400£120,983£174,196£118,115£104,775

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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