GREYWICKE LTD

Key Data

Status

Liquidation

Company No.

05126855

Incorporation date

13/05/2004

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2004)

12/02/2026

Declaration of solvency

View PDF (5 pages)

12/02/2026

Resolutions

View PDF (1 pages)

12/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2026

Registered office address changed from Unit 4 Budbrooke Road Ind Estate Budbrooke Road Warwick Gb CV34 5XH England to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2026-02-09

View PDF (1 pages)

02/02/2026

Total exemption full accounts made up to 2026-02-01

View PDF (7 pages)

23/01/2026

Certificate of change of name

View PDF (3 pages)

23/01/2026

Current accounting period extended from 2025-12-31 to 2026-02-01

View PDF (1 pages)

17/09/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

17/09/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

17/09/2025

Satisfaction of charge 051268550009 in full

View PDF (1 pages)

15/09/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

01/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

08/07/2024

Confirmation statement made on 2024-05-13 with updates

View PDF (4 pages)

14/05/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

14/05/2024

Satisfaction of charge 7 in full

View PDF (1 pages)

15/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

27/02/2024

Notification of Contechs Trimming Holdings Limited as a person with significant control on 2024-02-15

View PDF (2 pages)

27/02/2024

Cessation of Contechs Group Limited as a person with significant control on 2024-02-15

View PDF (1 pages)

07/02/2024

Notification of Contechs Group Holdings Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

07/02/2024

Cessation of Contechs Holdings Limited as a person with significant control on 2024-01-30

View PDF (1 pages)

07/02/2024

Notification of Contechs Group Limited as a person with significant control on 2024-01-30

View PDF (2 pages)

07/02/2024

Cessation of Contechs Group Holdings Limited as a person with significant control on 2024-01-30

View PDF (1 pages)

20/12/2023

Registration of charge 051268550009, created on 2023-12-13

View PDF (13 pages)

22/11/2023

Termination of appointment of Robert Simon Wakefield as a director on 2023-11-21

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

26/06/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

29/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

14/07/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

01/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

23/09/2021

Registered office address changed from 4 Budbrooke Road Warwick Warwickshire CV34 5XH to Unit 4 Budbrooke Road Ind Estate Budbrooke Road Warwick Gb CV34 5XH on 2021-09-23

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

25/01/2021

Termination of appointment of Stuart Wakefield as a director on 2021-01-25

View PDF (1 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

28/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

08/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

16/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

09/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

26/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

16/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

03/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (7 pages)

28/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

28/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (24 pages)

28/09/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

28/09/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

29/07/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (7 pages)

25/03/2015

Director's details changed for Mr Peter Richard Jarvis on 2015-03-24

View PDF (2 pages)

25/03/2015

Director's details changed for Stuart Wakefield on 2015-03-25

View PDF (2 pages)

25/03/2015

Director's details changed for Mr Ian Keith Brookes on 2015-03-25

View PDF (2 pages)

25/03/2015

Secretary's details changed for Mr Ian Keith Brookes on 2015-03-24

View PDF (1 pages)

16/07/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (6 pages)

16/07/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (23 pages)

16/07/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

16/07/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (7 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/07/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

04/07/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (22 pages)

04/07/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

22/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (7 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

11/09/2012

Auditor's resignation

View PDF (2 pages)

17/07/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (8 pages)

17/07/2012

Termination of appointment of David Penketh as a director

View PDF (1 pages)

05/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (8 pages)

18/01/2011

Resolutions

View PDF (3 pages)

18/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

05/07/2010

Director's details changed for Stuart Wakefield on 2010-05-13

View PDF (2 pages)

01/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

17/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/03/2010

Miscellaneous

View PDF (1 pages)

01/06/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

01/06/2009

Location of register of members

View PDF (1 pages)

01/06/2009

Registered office changed on 01/06/2009 from unit 4 budbrooke road warwick warwickshire CV34 5XH

View PDF (1 pages)

01/06/2009

Location of debenture register

View PDF (1 pages)

28/05/2009

Accounts for a small company made up to 2008-12-28

View PDF (6 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/05/2009

Registered office changed on 11/05/2009 from 33-35 coton road nuneaton warwickshire CV11 5TP

View PDF (1 pages)

25/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/06/2008

Return made up to 13/05/08; full list of members

View PDF (8 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

05/10/2007

New director appointed

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

Return made up to 13/05/07; full list of members

View PDF (7 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Director resigned

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (2 pages)

19/09/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

14/02/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

13/02/2006

Certificate of change of name

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (2 pages)

09/02/2006

Registered office changed on 09/02/06 from: 26 school road bulkington warwickshire CV12 9JB

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

09/06/2005

Return made up to 13/05/05; full list of members

View PDF (6 pages)

23/08/2004

Memorandum and Articles of Association

View PDF (10 pages)

19/08/2004

Secretary resigned

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

19/08/2004

Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (2 pages)

19/08/2004

Registered office changed on 19/08/04 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

16/08/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£43,963.00

Business linkages

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Confirmation

Last made up date

01/02/2026

Next confirmation date

13/05/2026

Last change occurred

01/02/2026

Accounts

Total Exemption Full

Last made up date

01/02/2026

Next account date

01/02/2027

Next due on

01/11/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
4.12M
-
0.00
30.22K
-

2022
-
-
-
0.00
-
-

2023
18
5.03M
-
0.00
43.96K
-

2023
18
5.03M
-
0.00
43.96K
-

Employees

2023

Employees

18 - *

Net Assets(GBP)

5.03M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.96K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	13/05/2004 - 13/05/2004	2783
Thompson, Claire	Secretary	13/05/2004 - 14/01/2006	-
Smith, Laurence	Secretary	14/01/2006 - 31/05/2007	-
Phillips, Joyce	Director	13/05/2004 - 14/01/2006	-
Brookes, Ian Keith	Secretary	31/05/2007 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GREYWICKE LTD

GREYWICKE LTD is an(a) Liquidation company incorporated on 13/05/2004 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of GREYWICKE LTD?

GREYWICKE LTD is currently Liquidation. It was registered on 13/05/2004 .

Where is GREYWICKE LTD located?

GREYWICKE LTD is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does GREYWICKE LTD do?

GREYWICKE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does GREYWICKE LTD have?

GREYWICKE LTD had 18 employees in 2023.

What is the latest filing for GREYWICKE LTD?

The latest filing was on 12/02/2026: Declaration of solvency.