Grey Simmonds Limited

Active06745594 Private limited company
Incorporated
10 November 2008 (17 years)
Previously known as
Grey Simmonds Maidaid Limited (until 14 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Address
The Engine Shed
Top Station Road
Brackley
NN13 7UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
British
Born March 1970 (56)
Director · Appointed 17 June 2024
British
Born February 1979 (47)
Officer history (11 former)
22 May 2025
Appointed Orange, Duncan James as Director
22 May 2025
Resigned Booth, Oliver as Director
17 June 2024
Appointed Creighton, Luke Taylor as Director
7 June 2024
Resigned Williams, Wendy Elizabeth as Director
25 January 2024
Appointed Williams, Wendy Elizabeth as Director
25 August 2020
Resigned Gregory, Martin Paul as Director
16 July 2020
Resigned Housden, Giles Morris as Director
24 April 2018
Appointed Booth, Oliver as Director
24 April 2018
Resigned Keith, Roger Graham as Director
3 April 2017
Resigned Reynolds, David Carson as Secretary
3 April 2017
Resigned Reynolds, David Carson as Director
3 April 2017
Appointed Keith, Roger Graham as Director
1 January 2016
Appointed Reynolds, David Carson as Secretary
1 January 2016
Appointed Reynolds, David Carson as Director
31 December 2015
Resigned Keith, Roger Graham as Director
31 December 2015
Resigned Palmer, Alan as Director
31 December 2015
Resigned Palmer, Alan as Secretary
29 September 2011
Resigned Huddlestone, Derek Alfred as Director
1 December 2008
Appointed Huddlestone, Derek Alfred as Director
1 December 2008
Appointed Housden, Giles Morris as Director
10 November 2008
Appointed Keith, Roger Graham as Director
10 November 2008
Appointed Palmer, Alan as Director
10 November 2008
Appointed Palmer, Alan as Secretary
10 November 2008
Appointed Gregory, Martin Paul as Director

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
Private Company Limited By Shares
Reg. no. 09377566

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£7,541

Trend

Net Assets
£0 £5k £10k 2020 2024 2025 £5,544 £7,541 £7,541
Balance sheet detail
202520242020
Current Assets£61,565
Debtors£34,976
Cash£26,589
Creditors (< 1 year)£48,757£48,757£56,021
Net Assets£7,541£7,541£5,544
Shareholder Funds£7,541£7,541

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 December 2025
16 December 2025Registered office address changed
1 December 2025Registered office address changed
10 November 2025Confirmation statement with no updates10 November 2025
1 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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