Company information:
G. Gray Investments (Holdings) Limited (No: 05292753)
Address: GRANGE FARM, BREDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 7EL, UNITED KINGDOM
Status: Active
Incorporated: 22-Nov-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64201 - Activities of agricultural holding companies
Current Director: CARL GRAY ( DOB: Nov-1963 From: Dec-2004 )
Current Director: CARL GRAY ( DOB: Nov-1963 From: Dec-2004 )
Current Director: CARL GRAY ( DOB: Nov-1963 From: Dec-2004 )
Current Director: MELANIE ANNE GRAY ( DOB: Aug-1968 From: Apr-2008 )
Current Director: MELANIE ANNE GRAY ( DOB: Aug-1968 From: Apr-2008 )
Current Secretary: MELANIE ANNE GRAY ( DOB: Aug-1968 From: Apr-2008 )
Resigned Director: BRIAN GRAY ( DOB: Dec-1938 From: Dec-2004 To: Jun-2018 )
Resigned Director: MONICA MURIEL GRAY ( DOB: Feb-1940 From: Apr-2008 To: Jun-2018 )
Resigned Director: GEOFFREY IAN MARSHALL KETTLE ( DOB: Mar-1977 From: Nov-2004 To: Dec-2004 )
Resigned Director: WAVELL JOHN URRY ( DOB: Mar-1943 From: Dec-2004 To: Apr-2008 )
Resigned Director: JILL URRY ( DOB: Jan-1941 From: Dec-2004 To: Apr-2008 )
Resigned Secretary: PETER BERNARD COPSEY ( DOB: May-1955 From: Nov-2004 To: Dec-2004 )
Resigned Secretary: JILL URRY ( DOB: Jan-1941 From: Dec-2004 To: Apr-2008 )
Persons of Significant Control:
Dr Brian Gray, The Fountain Twyning, Tewkesbury, Gloucestershire, GL20 6DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-28)
Mrs Melanie Gray, Grange Farm Bredon, Tewkesbury, Gloucestershire, GL20 7EL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-31)
Mrs Monica Muriel Gray, The Fountain Twyning, Tewkesbury, Gloucestershire, GL20 6DB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-28)
Mr Carl Gray, Main Road Grange Farm Bredon, Tewkesbury, Gloucestershire, GL20 7EL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 723,422 | 723,422 | 723,422 | 723,422 | 723,422 | 723,422 | 723,422 | 723,422 | 723422,723422,723422,723422,723422,723422.0,723422.0,723422.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 723,422 | 723,422 | 723,422 | 723,422 | 723,422 | 723422,723422,723422,723422,723422,0.0,0.0,0.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 723,422 | 723,422 | 723,422 | 723,422 | 723,422 | 723422,723422,723422,723422,723422,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 40 | 31 | 13 | 35 | 17 | 44 | 60 | 26 | 40,31,13,35,17,44.0,60.0,26.0 |
| Net current assets (liabilities) | -6,489 | -7,108 | -1,427 | -1,985 | -2,513 | -1,396 | -1,380 | -1,414 | -6489,-7108,-1427,-1985,-2513,-1396.0,-1380.0,-1414.0 |
| Total assets less current liabilities | 716,933 | 716,314 | 721,995 | 721,437 | 720,909 | 722,026 | 722,042 | 722,008 | 716933,716314,721995,721437,720909,722026.0,722042.0,722008.0 |
| Equity / share capital and reserves | 716,933 | 716,314 | 721,995 | 721,437 | 720,909 | 716933,716314,721995,721437,720909,0.0,0.0,0.0 |