Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Graylaw Holdings Limited
- Incorporated
- 13 May 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Graylaw Freight TerminalGillibrands RoadSkelmersdaleWN8 9TA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2021
British
Born March 1970 (56)
Director · Appointed 19 June 2019
British
Born July 1980 (46)
Officer history (1 former)
21 May 2021
19 June 2019
19 June 2019
13 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11964493
Former controllers (1)
19 June 2019
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Glfa Co Limited Owns 25–50% of shares
Graylaw Holdings Limited This company Owns 75–100% of shares
Graylaw International Freight Group Limited Owns 75–100% of shares
Graylaw Properties Limited Owns 75–100% of shares (as a firm)
Graylaw Warehousing Limited Has significant influence or control
Graylaw Warrington Limited Owns 25–50% of shares
Total Fleetcare Limited Owns 25–50% of shares
Bibby Commercials Limited Owns 75–100% of shares
Power Engineering Holdings Limited Owns 75–100% of shares
Power Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £303,197
- Return on Equity
- 151598%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 | £200 |
| Turnover | £0 | £0 | £0 | £0 | £0 | |
| Operating Profit | £0 | £0 | £0 | £0 | ||
| Profit Before Tax | £303,197 | £521,227 | £279,335 | £113,312 | £91,200 | £0 |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £303,197 | £521,227 | £279,335 | £113,312 | £91,200 | £0 |
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Change of details for a person with significant control | |||
| 25 July 2025 | Confirmation statement with no updates | 10 July 2025 |
Some other companies at this address
Other companies in this industry
London
London
Shipdham
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →