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The Graylyns Ltd

09445488

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Graylyns, Letterston, Haverfordwest, SA62 5UD
Incorporated 18/02/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled
87900
Other residential care activities

Officers

Lina Chirandura

director · Since 24/03/2025

British · England · Age 49

Former

Graham Jones

director · Resigned 24/03/2025

Lynne Jones

director · Resigned 24/03/2025

Persons with Significant Control

Tlt Tenderness Care Ltd

75–100% shares
75–100% votes
Appoint directors

Byrneville, Back Lane, Waltham Abbey, EN9 2RS

Reg: 15834697 · Uk Companies House Registry · Private Limited Company

Notified 24/03/2025

Former PSCs

Mrs Lynne Jones

Ceased 24/03/2025

Mr Graham Jones

Ceased 24/03/2025

Charges2 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 24/03/2025Registered 28/03/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 10/06/2016Registered 24/06/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1The Graylyns
2026-05-11

THE GRAYLYNS

post townHaverfordwest
2026-05-11

HAVERFORDWEST

officer appointedCHIRANDURA, Lina
2026-05-11

CompanyRankvs 3044+ SIC 87300 peers
53

Financial strength83th percentile among SIC peers · 21/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.76× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees10/15 pts

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

Liquidity6/20 pts

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

Longevity11/15 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 31/03/2025

Net Worth

£341k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£79k

Current Liabilities

£105k

Fixed Assets

£368k

9avg. employees-19

Balance Sheet

Assets less current liabilities£343k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.76+£71k
20240.63+£26k
20230.54+£43k
20220.55+£49k
20210.39

Derived from filed accounts. Not audited figures.

Filing History37 filings

Confirmation statement

confirmation statement with updates

18/03/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/01/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/202535 pages · PDF
PSC02

notification of a person with significant control

24/03/20252 pages · PDF
PSC07

cessation of a person with significant control

24/03/20251 page · PDF
PSC07

cessation of a person with significant control

24/03/20251 page · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Director resigned

termination director company with name termination date

24/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/10/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/20228 pages · PDF
Director details changed

change person director company with change date

01/09/20222 pages · PDF
Director details changed

change person director company with change date

01/09/20222 pages · PDF
Director details changed

change person director company with change date

01/09/20222 pages · PDF
PSC changed

change to a person with significant control

01/09/20222 pages · PDF
PSC changed

change to a person with significant control

01/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/08/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/201618 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20165 pages · PDF
Accounts date changed

change account reference date company current extended

24/03/20153 pages · PDF
Shares allotted

capital allotment shares

03/03/20153 pages · PDF
Incorporated

incorporation company

18/02/201523 pages · PDF