CompanyTrack
G

GREYSTOKE CB LIMITED

Active London

Development of building projects

0 employees
Development of building projects
G

GREYSTOKE CB LIMITED

Development of building projects

Founded 13 Aug 2021 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 26 Aug 2025
Net assets £-101.97K £19.55K 2024 year on year
Total assets £7.36M £2.19M 2024 year on year
Total Liabilities £7.46M £2.21M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

7th Floor 50 Broadway London SW1H 0DB United Kingdom

Credit Report

Discover GREYSTOKE CB LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2022–2024)

Cash in Bank

£674.62k

Increased by £645.86k (+2245%)

Net Assets

-£101.97k

Decreased by £19.55k (-24%)

Total Liabilities

£7.46M

Increased by £2.21M (+42%)

Turnover

£24.00

Decreased by £2.07k (-99%)

Employees

N/A

Debt Ratio

101%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,900 Shares £49.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Aug 202149,900£49.9£0.001

Officers

Officers

4 active 1 resigned
Status
Accomplish Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Jan 2022Active
Dominik JochemDirectorGermanEngland3627 Aug 2021Active
Nicholas John AldridgeDirectorBritishEngland4713 Aug 2021Active
Steven Jerry SkaarDirectorBritishEngland5327 Aug 2021Active

Shareholders

Shareholders (2)

Greystoke Land Limited
50.1%
50,10016 Aug 2022
Greystoke Cb Lux Sarl
49.9%
49,90016 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Greystoke Land Limited

Unknown

Active
Notified 13 Aug 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

GREYSTOKE LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OXFORD LAW HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
STANCROFT TRUST LIMITED united kingdom
GREYSTOKE CB LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-13 with no updatesView(3 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
14 May 2025AccountsAnnual accounts made up to 2023-12-31View(14 pages)
14 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(14 pages)
16 Sept 2024OfficersTermination of Anthony Joseph Crean as director on 2024-09-11View(1 page)
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-13 with no updates

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Accounts

Annual accounts made up to 2023-12-31

14 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

16 Sept 2024 Officers

Termination of Anthony Joseph Crean as director on 2024-09-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-13 with no updates

5 months ago on 26 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Annual accounts made up to 2023-12-31

9 months ago on 14 May 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Oct 2024

Termination of Anthony Joseph Crean as director on 2024-09-11

1 years ago on 16 Sept 2024