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Greyclyde Investments Limited

04813734

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 61 outstanding charges (-10)

Details

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

Previously known as

Greyclyde Investment Limited · until 15/08/2003

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990
Other business support service activities

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

Edward John Rawlins

director · Since 02/11/2007

British · England

Mr Edward John Rawlins

director · Since 02/11/2007

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 27/06/2003

Waterlow Nominees Limited

corporate nominee director · 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

Persons with Significant Control

Mr Simon Elkan Gerrard

25–50% shares

British · England

Notified 07/04/2018

Former PSCs

Mrs Rachel Serena Gerrard

Ceased 28/01/2021

Charges61 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 21/09/2026Registered 24/09/2026
A registered charge
outstanding

LLOYDS BANK PLC

Created 22/09/2026Registered 24/09/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 07/07/2023Registered 10/07/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 03/04/2023Registered 05/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 03/04/2023Registered 05/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 03/04/2023Registered 05/04/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 22/03/2023Registered 22/03/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 24/02/2023Registered 28/02/2023
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/02/2021Registered 05/02/2021
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/02/2021Registered 05/02/2021
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/02/2021Registered 05/02/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 10/01/2019Registered 17/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 10/01/2019Registered 17/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 08/01/2019Registered 10/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 13/03/2017Registered 13/03/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 01/09/2016Registered 07/09/2016
Charge
outstanding

LLOYDS BANK PLC

Created 24/02/2016Registered 24/02/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 11/03/2015Registered 16/03/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2008Registered 05/11/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2008Registered 05/11/2013
Charge
outstanding

LLOYDS BANK PLC

Created 29/10/2013Registered 05/11/2013
Charge
outstanding

LLOYDS BANK PLC

Created 29/10/2013Registered 05/11/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 15/07/2013Registered 16/07/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2013Registered 13/06/2013
charge
outstanding

BARCLAYS BANK PLC

Created 12/07/2011Registered 21/07/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/05/2009Registered 22/05/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/05/2009Registered 19/05/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/11/2008Registered 03/12/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 17/06/2008Registered 18/06/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2008Registered 12/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2008Registered 12/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2008Registered 07/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2008Registered 07/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2008Registered 07/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 31/01/2008Registered 07/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2008Registered 02/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2008Registered 02/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2008Registered 02/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2008Registered 02/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2008Registered 02/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 28/01/2008Registered 01/02/2008

Change History

officer appointed → GERRARD, Simon Elkan
2026-10-11
officer appointed → RAWLINS, Edward John
2026-10-11
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

CompanyRankvs 1676+ SIC 82990 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 4.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£29.5M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£5.8M

Working capital

Current Assets

£7.7M

Current Liabilities

£1.9M

Fixed Assets

£54.0M

Debtors

£5.8M

Profit After Tax

£1.1M

3avg. employees

Tax at Year End

Corp tax£130k

Balance Sheet

Bank loans & overdrafts£1.2M
Assets less current liabilities£59.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20254.12+£1.2M
20231.16—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/10/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202670 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202634 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202613 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/07/202334 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202348 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202348 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/202348 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/03/202348 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202348 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/202214 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/202113 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202131 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202121 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202119 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20214 pages · PDF
PSC07

cessation of a person with significant control

01/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Director resigned

termination director company with name termination date

08/07/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202014 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20194 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
Accounts filed

accounts with accounts type total exemption full

14/02/201913 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/01/201934 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/01/201934 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201934 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20185 pages · PDF
RESOLUTIONS

resolution

07/09/20181 page · PDF
RESOLUTIONS

resolution

07/09/20181 page · PDF
SH02

capital alter shares consolidation

06/09/20184 pages · PDF
Shares allotted

capital allotment shares

06/09/20184 pages · PDF
SH02

capital alter shares consolidation

06/09/20184 pages · PDF
Shares allotted

capital allotment shares

06/09/20184 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20186 pages · PDF
PSC changed

change to a person with significant control

25/06/20182 pages · PDF
PSC notified

notification of a person with significant control

25/06/20182 pages · PDF
Shares cancelled

capital cancellation shares

27/02/20186 pages · PDF
Share buyback

capital return purchase own shares

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/201815 pages · PDF
Shares cancelled

capital cancellation shares

21/08/20176 pages · PDF
Share buyback

capital return purchase own shares

21/08/20173 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20176 pages · PDF
Shares cancelled

capital cancellation shares

13/03/20174 pages · PDF
Share buyback

capital return purchase own shares

13/03/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201710 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20165 pages · PDF
Shares cancelled

capital cancellation shares

09/11/20164 pages · PDF
Share buyback

capital return purchase own shares

30/09/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20165 pages · PDF
TM02

termination secretary company with name termination date

28/06/20161 page · PDF
Shares cancelled

capital cancellation shares

06/06/20164 pages · PDF
Share buyback

capital return purchase own shares

06/06/20163 pages · 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
MR01

mortgage create with deed with charge number charge creation date

24/02/201631 pages · PDF
Shares cancelled

capital cancellation shares

13/01/20164 pages · PDF
Share buyback

capital return purchase own shares

13/01/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20156 pages · PDF
Shares cancelled

capital cancellation shares

17/06/20154 pages · PDF
Share buyback

capital return purchase own shares

17/06/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20156 pages · PDF
Shares cancelled

capital cancellation shares

19/01/20154 pages · PDF
Share buyback

capital return purchase own shares

19/01/20153 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
CH03

change person secretary company with change date

18/11/20141 page · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20141 page · PDF
SH02

capital alter shares consolidation

03/09/20145 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20144 pages · PDF
Share buyback

capital return purchase own shares

03/09/20143 pages · PDF
RESOLUTIONS

resolution

20/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/08/201417 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
Shares cancelled

capital cancellation shares

30/04/20144 pages · PDF
Share buyback

capital return purchase own shares

30/04/20143 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20147 pages · PDF
Shares cancelled

capital cancellation shares

13/01/20144 pages · PDF
Share buyback

capital return purchase own shares

13/01/20143 pages · PDF
MR04

mortgage satisfy charge full

08/01/20144 pages · PDF
MR04

mortgage satisfy charge full

08/01/20144 pages · PDF
MR04

mortgage satisfy charge full

08/01/20144 pages · PDF