Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Gregory Family Office Limited
- Incorporated
- 5 March 2015 (11 years)
- Industry
- Financial management (70221)
- Owned by
- Gregory HQ Limited
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Offices Of Mayfield & Co 2 Merus CourtMeridian Business ParkLeicesterLE19 1RJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
Also at Pittville Four Limited · more companies
British
Born September 1972 (54)
Director · Appointed 7 February 2025
British
Born January 1954 (72)
Sibley, James William
Secretary · Appointed 1 April 2015
Director · Appointed 5 March 2015
British
Born January 1967 (59)
Officer history (1 former)
7 February 2025
7 February 2025
1 April 2015
Appointed Sibley, James William as Secretary
1 April 2015
5 March 2015
5 March 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gregory HQ Limited
Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 159687
Former controllers (1)
2 May 2025
Ceased The Alps Settlement — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £104,303,255
- Cash
- £1,880,959
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £5,283,525 | |||
| Current Assets | £323,597,634 | £308,037,936 | £291,688,340 | £324,362,934 |
| Debtors | £55,020 | £21,850 | £4,608,747 | £18,636,774 |
| Cash | £1,880,959 | £7,659,285 | £9,950,198 | £13,140,424 |
| Creditors (< 1 year) | £205,756,827 | £213,423,675 | £234,783,148 | £1,756,147 |
| Net Current Assets | £117,840,807 | £94,614,261 | £56,905,192 | £322,606,787 |
| Net Assets | £104,303,255 | £77,560,893 | £50,692,862 | £309,827,776 |
| Shareholder Funds | £104,303,255 | £77,560,893 | £50,692,862 | £309,827,776 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 24 February 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Notification of a person with significant control | |||
| 24 February 2026 | Cessation of a person with significant control |
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