Greyfriars Acquisitions Limited

Active13304080 Private limited company
Incorporated
30 March 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Directors
Controlled by
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2024
British
Born December 1984 (41)
Corporate Secretary · Appointed 5 November 2021
Officer history (6 former)
9 September 2026
Resigned Harris, Emily Jayne as Director
9 October 2024
Resigned Fuller, David Benjamin as Director
9 October 2024
Appointed Smith, Neil as Director
7 February 2023
Appointed Harris, Emily Jayne as Director
7 February 2023
Resigned Ball, Simon Howard as Director
5 November 2021
Resigned Belasko UK Limited as Corporate Secretary
5 November 2021
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
3 September 2021
Appointed Fuller, David Benjamin as Director
30 March 2021
Appointed Huntsmoor Limited as Corporate Director
30 March 2021
Resigned Huntsmoor Nominees Limited as Corporate Director
30 March 2021
Appointed Belasko UK Limited as Corporate Secretary
30 March 2021
Appointed Huntsmoor Nominees Limited as Corporate Director
30 March 2021
Appointed Ball, Simon Howard as Director
30 March 2021
Resigned Huntsmoor Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc440978

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Abbey Bath Holdings Limited Right to appoint and remove directors
Abbey Hotel (Bath) Limited Holds 75–100% of voting rights
Alexandra Investments Limited Right to appoint and remove directors
Bruntsfield Holdings Limited Removed from the registerRight to appoint and remove directors
Castleforge Partners Limited Owns 75–100% of shares
Chrome Shareholder II Limited Owns 75–100% of shares
Chrome Shareholder I Limited Owns 75–100% of shares
Chrome Holdco Limited Owns 75–100% of shares
Mezzanine Borrower Limited Owns 75–100% of shares
Junior Finco Limited Owns 75–100% of shares
Clockwise Topco Limited Owns 75–100% of shares
Clockwise Midco Limited Owns 75–100% of shares
Clockwise Group Limited Owns 75–100% of shares
Corcoran Investments Limited Right to appoint and remove directors
Dickinson Street Manchester Limited Right to appoint and remove directors
Flaherty Investment Holdings Limited Right to appoint and remove directors
Frankie Investments Limited Right to appoint and remove directors
Golden Lane Limited Right to appoint and remove directors
Greek Street Leeds Limited Has significant influence or control
Greyfriars Acquisitions Limited This company Holds 75–100% of voting rights
Greyfriars Holdings Limited Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£19,343,851
Cash
£1,082,611
Turnover
£10,207,068
Profit Before Tax
£500,023
Employees
129
Debt Ratio
48%
Current Ratio
1.0x
Profit Margin
5%
Return on Equity
2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 £9,225,686 £10,207,068
Balance sheet detail
20242023
Fixed Assets£34,600,000£35,300,000
Current Assets£2,661,302£14,792,654
Cash£1,082,611£351,430
Creditors (< 1 year)£2,616,075£2,000,980
Creditors (> 1 year)£13,921,228£14,973,490
Net Current Assets£45,227£12,791,674
Net Assets£19,343,851£31,691,864
Shareholder Funds£19,343,851£31,691,864

Turnover£10,207,068£9,225,686
Cost of Sales£4,185,763£3,965,538
Gross Profit£6,021,305£5,260,148
Admin Expenses£4,759,773£4,517,192
Staff Costs£2,681,433£2,476,582
Operating Profit£1,310,952(£241,994)
Profit Before Tax£500,023(£990,151)
Tax£194,919(£69,782)
Profit for Period£305,104(£920,369)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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