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Greyclyde Developments Limited

04813732

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

197 Ballards Lane, London, N3 1LP
Incorporated 27/06/2003

Previously known as

Greyclyde Trading Limited · until 13/08/2003

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Simon Elkan Gerrard

director · Since 27/06/2003

ESTATE AGENT VALUER SURVEYOR

BRITISH · ENGLAND

Also on 20 other boards

Simon Elkan Gerrard

director · Since 27/06/2003

British · England

Saul Maurice Gerrard

director · Since 09/09/2020

British · England

Mr Saul Maurice Gerrard

director · Since 09/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Rachel Serena Gerrard

director · Since 09/07/2021

British · England

Mrs Rachel Serena Gerrard

director · Since 09/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Daniel Robert Rubin

director · Since 24/11/2021

British · England

Mr Daniel Robert Rubin

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 27/06/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/06/2003

Jeffrey Harrington

director · Resigned 18/11/2011

Janice Nora Gower

secretary · Resigned 08/12/2011

Martyn Gerrard

director · Resigned 26/03/2016

Edward John Rawlins

director · Resigned 26/03/2016

Miriam May

secretary · Resigned 15/06/2016

Alan William Higbey

director · Resigned 26/06/2019

Saul Maurice Gerrard

director · Resigned 08/07/2020

Edward John Rawlins

director · Resigned 09/10/2026

Mr Edward John Rawlins

director · Resigned 09/10/2026

Persons with Significant Control

Mrs Rachel Serena Gerrard

75–100% shares

British · England

Notified 06/04/2016

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 197 Ballards Lane
2026-10-11

197 BALLARDS LANE

post town → London
2026-10-11

LONDON

officer appointed → GERRARD, Rachel Serena
2026-10-11
officer appointed → GERRARD, Saul Maurice
2026-10-11
officer appointed → GERRARD, Simon Elkan
2026-10-11
officer appointed → RUBIN, Daniel Robert
2026-10-11

CompanyRankvs 15198+ SIC 68100 peers
69

Financial strength63th percentile among SIC peers · 16/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£7k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£13k

Current Liabilities

£6k

Debtors

£11k

Profit After Tax

£880k

0avg. employees

Tax at Year End

Dividends paid-£886k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20252.05

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

09/10/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20229 pages · PDF
Director appointed

appoint person director company with name date

24/11/20212 pages · PDF
Director appointed

appoint person director company with name date

09/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20218 pages · PDF
Director appointed

appoint person director company with name date

09/09/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/202010 pages · PDF
Director resigned

termination director company with name termination date

08/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20203 pages · PDF
Director resigned

termination director company with name termination date

26/06/20191 page · PDF
Address changed

change registered office address company with date old address new address

03/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20187 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20176 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20166 pages · PDF
TM02

termination secretary company with name termination date

28/06/20161 page · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Director appointed

appoint person director company with name date

31/03/20162 pages · PDF
Director resigned

termination director company with name termination date

30/03/20161 page · PDF
Accounts filed

accounts with accounts type group

31/12/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20154 pages · PDF
MISC

miscellaneous

13/01/20151 page · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
CH03

change person secretary company with change date

18/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

18/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201410 pages · PDF
Director details changed

change person director company with change date

22/07/20142 pages · PDF
CH03

change person secretary company with change date

22/07/20141 page · PDF
Accounts filed

accounts with accounts type small

04/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/201310 pages · PDF
Director details changed

change person director company with change date

16/08/20132 pages · PDF
Director details changed

change person director company with change date

16/08/20132 pages · PDF
Shares allotted

capital allotment shares

04/06/20138 pages · PDF
Shares allotted

capital allotment shares

04/06/20139 pages · PDF
Accounts filed

accounts with accounts type small

21/05/20136 pages · PDF
RESOLUTIONS

resolution

16/05/20136 pages · PDF
Director appointed

appoint person director company with name

30/04/20133 pages · PDF
Address changed

change registered office address company with date old address

07/03/20131 page · PDF
Director appointed

appoint person director company with name

25/01/20133 pages · PDF
Address changed

change registered office address company with date old address

21/01/20131 page · PDF
Director details changed

change person director company with change date

21/01/20132 pages · PDF
Director details changed

change person director company with change date

21/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20126 pages · PDF
Accounts filed

accounts with accounts type small

06/02/20126 pages · PDF
MG02

legacy

02/02/20123 pages · PDF
AP03

appoint person secretary company with name

19/01/20123 pages · PDF
TM02

termination secretary company with name

19/01/20122 pages · PDF
Shares cancelled

capital cancellation shares

10/01/20124 pages · PDF
Share buyback

capital return purchase own shares

10/01/20123 pages · PDF
Director resigned

termination director company with name

05/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20117 pages · PDF
Accounts filed

accounts with accounts type small

23/03/20116 pages · PDF
Director details changed

change person director company with change date

07/02/20113 pages · PDF
Director details changed

change person director company with change date

07/02/20113 pages · PDF
Director details changed

change person director company with change date

07/02/20113 pages · PDF
CH03

change person secretary company with change date

03/02/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20106 pages · PDF
Accounts filed

accounts with accounts type small

25/05/20106 pages · PDF
363a

legacy

30/06/20095 pages · PDF
Accounts filed

accounts with accounts type small

29/06/20097 pages · PDF
363a

legacy

29/07/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20084 pages · PDF
88(3)

legacy

20/03/20082 pages · PDF
88(2)

legacy

20/03/20082 pages · PDF
122

legacy

19/03/20081 page · PDF
225

legacy

23/07/20071 page · PDF
363a

legacy

23/07/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20071 page · PDF
395

legacy

07/04/20075 pages · PDF
288c

legacy

14/12/20061 page · PDF
363a

legacy

18/07/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20061 page · PDF
363s

legacy

14/07/20059 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20051 page · PDF
363s

legacy

22/07/20048 pages · PDF
88(2)R

legacy

14/07/20042 pages · PDF
MEM/ARTS

memorandum articles

27/08/200315 pages · PDF
288a

legacy

27/08/20032 pages · PDF
288a

legacy

27/08/20032 pages · PDF
288a

legacy

27/08/20032 pages · PDF
288a

legacy

27/08/20032 pages · PDF