GREYLIST TRACE LIMITED - Profile & Financials

Accounts Submitted 9 May 2025

Confirmation Statement Submitted 20 Aug 2025

Net assets £172.58K £58.39K 2024 year on year

Total assets £0.00 £279.11K 2024 year on year

Total Liabilities £36.04K £12.10K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The First Floor 47 Furnace Lane Sheffield S13 9XB England

Office ()

Sheffield, Sheffield, United Kingdom, Europe

Office (Sheffield)

Unit S3, 57 Chippinghouse Road, Sheffield, S8 0ZF, UK

Telephone

441142585257

info@greylisttrace.com

Website

greylisttrace.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£117.60k

Increased by £92.18k (+363%)

Net Assets

£172.58k

Decreased by £58.39k (-25%)

Total Liabilities

£36.04k

Decreased by £12.10k (-25%)

Turnover

N/A

Employees

Decreased by 1 (-7%)

Debt Ratio

N/A

Decreased by 17 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 2 resigned

Show resigned officers

						Status
Deepbridge Ned Limited	Corporate-director	United Kingdom	Unknown	—	22 Jan 2024	Active
John Rawson	Director	British	United Kingdom	65	21 May 2018	Active
John William Aysh Fleming	Director	British	England	57	25 May 2018	Active
Nigel Anthony Nicholson	Director	British	England	72	11 Oct 2017	Active

Shareholders

Shareholders (8)


Robert Duffield	21.7%	287,500	Ordinary Gbp 0.001 Shares	6 Oct 2021
Tom Frankland	0.9%	12,500	Ordinary Gbp 0.001 Shares	6 Oct 2021
Wcs Nominees Limited	0.8%	10,503	Ordinary Gbp 0.001 Shares	6 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Kcp Nominees Limited

United Kingdom

Active

Notified 22 Dec 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Robert William Duffield

Ceased 1 Sept 2019

Ceased

Nigel Anthony Nicholson

Ceased 1 Sept 2019

Ceased

See All Controllers

Group Structure

KCP NOMINEES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KIN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAND BIDCO LIMITED united kingdom

GREYLIST TRACE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-31 with no updates	View(3 pages)
20 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
9 May 2025	Accounts	Annual accounts made up to 2024-10-31	View(8 pages)
21 Sept 2024	Capital	Allotment of shares (GBP 1,402.854) on 2024-05-24	View(3 pages)
11 Sept 2024	Persons With Significant Control	Withdrawal Of A Person With Significant Control Statement	View(2 pages)