Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Grayton Holdings Ltd
- Incorporated
- 12 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Carl James MealeRichard James Southee
- Owned by
- Grayton Engineering Group Limited
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Stanley HouseFalkland WayBarton Upon HumberDN18 5RL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Meale, Carl James
Director · Appointed 14 June 2022
British
Born June 1988 (38)
Southee, Richard James
Director · Appointed 14 June 2022
British
Born September 1970 (56)
Officer history (3 former)
31 March 2026
31 March 2026
8 January 2026
Resigned Rizvi, Sameer as Director
6 December 2024
Appointed Rizvi, Sameer as Director
14 June 2022
Appointed Meale, Carl James as Director
14 June 2022
Appointed Southee, Richard James as Director
14 June 2022
12 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Grayton Engineering Group Limited
Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Limited Company
Former controllers (3)
19 December 2025
Ceased RDCP Investments 31 Ltd — Owns 75–100% of shares
6 December 2024
6 December 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Grayton Holdings Ltd This company
Grayton Limited Owns 75–100% of shares
Richard James Engineering Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £501,601
- Cash
- £356,977
- Employees
- 135
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £1,103,450 | £1,103,450 | £1,103,450 | |
| Current Assets | £62,677 | £62,685 | £55 | |
| Cash | £356,977 | |||
| Creditors (< 1 year) | £976,834 | £157,960 | £397,960 | £717,960 |
| Net Current Assets | (£619,857) | (£95,283) | (£335,275) | (£717,905) |
| Net Assets | £501,601 | £1,008,167 | £768,175 | £385,545 |
| Shareholder Funds | £501,601 | £1,008,167 | £768,175 | £385,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Notification of a person with significant control | |||
| 5 February 2026 | Confirmation statement with updates | 5 February 2026 | ||
| 5 February 2026 | Cessation of a person with significant control |
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