GRAYSTON HOUSE LIMITED
Company details
- Registered name
- GRAYSTON HOUSE LIMITED
- Company number
- 04493103
- Registered office
- STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, WEST MIDLANDS, B79 7QF, ENGLAND · 86 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 July 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Aug 2026
- Confirmation statement — last
- 23 Jul 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 6 August 2026 (37 days overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/03/2018 | Charge registered | — | A registered charge |
| 09/03/2018 | Charge registered | — | A registered charge |
| 09/03/2018 | Charge registered | — | A registered charge |
| 09/03/2018 | Charge registered | — | A registered charge |
| 25/07/2016 | Person with significant control added | — | Mrs Linda Gwendoline Radford |
| 25/07/2016 | Person with significant control added | — | Mr Ian Robert Radford |
| 15/06/2007 | Charge registered | — | Mortgage |
| 20/09/2006 | Charge registered | — | Mortgage |
| 20/09/2006 | Charge registered | — | Mortgage |
| 23/07/2002 | Corporate-nominee-director resigned | KEY LEGAL SERVICES (NOMINEES) LIMITED | — |
| 23/07/2002 | Corporate-nominee-secretary resigned | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | — |
| 23/07/2002 | Corporate-nominee-director appointed | — | KEY LEGAL SERVICES (NOMINEES) LIMITED |
| 23/07/2002 | Corporate-nominee-secretary appointed | — | KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
| 23/07/2002 | Director appointed | — | RADFORD, Linda Gwendoline |
| 23/07/2002 | Director appointed | — | RADFORD, Ian Robert |
| 23/07/2002 | Secretary appointed | — | RADFORD, Ian Robert |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 35 ▲ 20.8% | 29 |
| Employees (avg) | 1 | 1 |
Documents for GRAYSTON HOUSE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRAYSTON HOUSE LIMITED (04493103)
GRAYSTON HOUSE LIMITED is a private limited company incorporated on 23 July 2002 and registered in the United Kingdom under company number 04493103. Its registered office is at STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, WEST MIDLANDS, B79 7QF, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Ian Robert Radford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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