Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Oxted Greystone Company Limited
- Incorporated
- 20 September 2007 (19 years)
- Industry
- Other mining and quarrying n.e.c. (08990) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 19 Queen Elizabeth StreetLondonSE1 2LP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
Irish
Born April 1956 (70)
Officer history (9 former)
29 November 2023
1 April 2021
1 April 2021
1 April 2021
Resigned Cox, Valerie Ann as Secretary
1 October 2020
1 October 2020
27 May 2016
27 May 2016
Appointed Cox, Valerie Ann as Secretary
27 May 2016
27 May 2016
Resigned Smith, Clayton as Director
27 May 2016
27 May 2016
26 May 2016
26 May 2016
12 June 2014
Appointed Smith, Clayton as Director
12 June 2014
20 September 2007
20 September 2007
20 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09964260
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Benfield Property Limited Owns 75–100% of shares
Bridge Road Quarter Limited Owns 75–100% of shares
Dell Road Limited Owns 75–100% of shares
Glengall Property Limited Owns 75–100% of shares
Hollybrook (17 Rigg) Limited Owns 75–100% of shares
Hollybrook (22-24 Rigg) Limited Owns 75–100% of shares
Hollybrook (85-91 Lea Bridge Road) Limited Owns 75–100% of shares
Hollybrook (Vauxhall) Limited Owns 75–100% of shares
Almira Property Limited Owns 75–100% of shares
Hollybrook Building Limited Owns 75–100% of shares
Kingston Road Property Limited Owns 75–100% of shares
Leywood Limited Owns 75–100% of shares
Pco Properties Limited Owns 75–100% of shares
Quarry Holdings Limited Owns 75–100% of shares
Oxted Greystone Company Limited This company Owns 75–100% of shares
Southern Gravel Limited Owns 75–100% of shares
Radna Properties Limited Owns 75–100% of shares
Rainham Road South Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £414,600
- Cash
- £265
- Debt Ratio
- 87%
- Current Ratio
- 0.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,800,001 |
| Current Assets | £340,981 |
| Debtors | £340,716 |
| Cash | £265 |
| Creditors (< 1 year) | £419,671 |
| Creditors (> 1 year) | £2,143,911 |
| Net Current Assets | (£78,690) |
| Net Assets | £414,600 |
| Shareholder Funds | £414,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 31 March 2026 | Current accounting period shortened | |||
| 14 August 2025 | Confirmation statement with no updates | 4 August 2025 | ||
| 18 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 9 August 2024 | Confirmation statement with no updates | 4 August 2024 |
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