Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Graylaw Warrington Limited
- Incorporated
- 23 February 2024 (2 years)
- Previously known as
- M and S Transport Solutions Limited (until 8 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Warehouse A Barleycastle LaneAppletonWarringtonWA4 4RG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
2 October 2024
2 October 2024
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10613330
Corporate entity · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Limited
Reg. no. 10812245
Corporate entity · Notified 2 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07342999
Former controllers (5)
18 July 2025
Ceased Stephen Towers — Owns 25–50% of shares
2 October 2024
Ceased Sara Anne Boyd — Owns 25–50% of shares
2 October 2024
Ceased David Keith Meir — Owns 25–50% of shares
2 October 2024
2 October 2024
Ceased Michael Kennedy — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Glfa Co Limited Owns 25–50% of shares
Graylaw Holdings Limited 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 This company 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 28 February 2025 · total exemption full accounts
- Cash
- £12,218
- Employees
- 5
- Current Ratio
- 0.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £991,050 |
| Current Assets | £844,592 |
| Debtors | £832,374 |
| Cash | £12,218 |
| Creditors (< 1 year) | £1,842,137 |
| Net Current Assets | (£997,545) |
| Shareholder Funds | (£6,495) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 8 October 2026 |
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