Grayson (GB) Holdings Limited

Active11035338 Private limited company
Incorporated
27 October 2017 (9 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Group
Region
Yorkshire
Address
Cranmer House Temple Road
Magna 34 Industrial Park
Rotherham
S60 1FG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born July 1972 (54)
Director · Appointed 11 February 2025
British
Born November 1973
Director · Appointed 27 October 2017
British
Born September 1971 (55)
Officer history (3 former)
31 March 2025
Resigned Flannery, David Anthony as Director
31 March 2025
Resigned Riddington, Clare Louise as Director
31 March 2025
Resigned Riddington, Paul Antony as Director
11 February 2025
Appointed Jagiellowicz, Kevin Andrew as Director
11 February 2025
Appointed Spivey, Clare Nicola as Director
27 October 2017
Appointed Higson, Peter Anthony Owen as Director
27 October 2017
Appointed Flannery, David Anthony as Director
27 October 2017
Appointed Riddington, Clare Louise as Director
27 October 2017
Appointed Riddington, Paul Antony as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 16043348
Former controllers (2)
11 December 2024
Ceased Paul Antony Riddington — Owns 25–50% of shares
11 December 2024
Ceased David Anthony Flannery — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grayson (GB) Holdings Limited This company Owns 75–100% of shares
Grayson (GB) Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0
Balance sheet detail
2023202220212020
Fixed Assets£100£100£100
Cash£3,494,635£2,180,692£1,659,942
Creditors (< 1 year)£8,348£1,193£337£1,022
Net Current Assets£3,493,442£2,180,355£1,658,920
Shareholder Funds£3,493,542£2,180,455£1,659,020

Filings

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