Greylands Holdings Limited
04467723 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2026-02-16 · next due 2027-03-02
Registered office
51 Old Cote DriveHounslow
Tw5 0rw
Peer comparison
Compared against 1,710 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£3,081,060
↑1.5%
|
£3,034,973
→0.0%
|
£3,047,250
→0.0%
|
£3,057,458
→0.0%
|
£3,068,288
|
| Current assets |
£40,952
↓65.4%
|
£118,266
↓24.5%
|
£156,566
↑167.6%
|
£58,499
↓38.5%
|
£95,158
|
| Net current assets |
£43,100
↑1279.2%
|
£3,125
↓95.9%
|
£76,821
↓47.5%
|
£146,417
↓25.1%
|
£195,374
|
| Net assets |
£646,409
→0.0%
|
£646,547
↓13.0%
|
£743,000
↓11.7%
|
£841,764
↓3.9%
|
£876,356
|
| Equity |
£646,409
→0.0%
|
£646,547
↓13.0%
|
£743,000
↓11.7%
|
£841,764
↓3.9%
|
£876,356
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
68100
· Buying and selling of own real estate
68209
· Other letting and operating of own or leased real estate
Officers (9)
- Khawas, Pawan · Secretary appointed 2025-06-23
- O'driscoll, Michael · Director appointed 2002-06-24
- Pattani, Pritesh Narendra · Director appointed 2021-06-03 resigned 2022-10-25
- O'driscoll, Michelle Anita · Director appointed 2015-04-06 resigned 2016-05-10
- B L Secretaries Limited · Corporate Secretary appointed 2009-05-01 resigned 2014-01-01
- Blackford, Robin · Secretary appointed 2006-06-01 resigned 2009-05-01
- Hillier, Caroline · Secretary appointed 2002-10-28 resigned 2006-06-01
- O'driscoll, Anne · Secretary appointed 2002-06-24 resigned 2002-10-28
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-24 resigned 2002-06-24
People with significant control (1)
-
Mr Michael O'driscoll ActiveIndividual Psc · Irish · resident in England · born 1/1944 · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (17)
2 outstanding · 15 satisfied
-
Held by Barclays Security Trustee LimitedCreated 2025-10-24148 fairholme crescent and the garage to the. North side of 150 fairholme crescent hayes; rakelands london road rake hampshire;. Anglesey house farnborough road aldershot and anglesey lodge farnborough road. Aldershot.
-
Held by Barclays Security Trustee LimitedCreated 2025-06-30
-
Held by Standard Bank Jersey LimitedCreated 2022-06-17 · satisfied 2025-10-28All that freehold land known as rakelands nursing home, london road, rake, liss, GU33 7PH and registered at H.M. land registry under title number SH10980.. For more details, please refer to the instrument.
-
Held by Standard Bank Jersey LimitedCreated 2022-06-17 · satisfied 2025-10-28All that freehold land known as 148 fairholme crescent, hayes, UB4 8QY and registered at H.M. land registry under title number MX129369.. For more details, please refer to the instrument.. All that freehold land known as 148 fairholme crescent, hayes, UB4 8QY and registered at H.M. land registry under title number MX129369.. For more details, please refer to the instrument.
-
Held by Standard Bank Jersey LimitedCreated 2022-06-17 · satisfied 2025-10-28All that freehold land known as 148 fairholme crescent, hayes, UB4 8QY and registered at H.M. land registry under title number MX129369.. All that freehold land known as rakelands nursing home, london road, rake, liss, GU33 7PH and registered at H.M. land registry under title number SH10980.. All that freehold land known as anglesey house, farnborough road, aldershot, GU11 3BJ and anglesey lodge, farnborough road, aldershot, GU11 3BJ and registered at H.M. land registry under title number HP703662 and HP585619.. All the intellectual property.. For more details, please refer to the instrument.
-
Held by Standard Bank Jersey LimitedCreated 2022-06-17 · satisfied 2025-10-28All that freehold land known as anglesey house, farnborough road, aldershot, GU11 3BJ and anglesey lodge, farnborough road, aldershot, GU11 3BJ and registered at H.M. land registry under title number HP703662 and HP585619.. For more details, please refer to the instrument.
-
Held by London Credit LTDCreated 2021-01-28 · satisfied 2022-06-19
-
Held by London Credit LTDCreated 2021-01-28 · satisfied 2022-06-19All that freehold land and premises situate at and known as 148 fairholme crescent, hayes UB4 8QY as registered at the land registry with title number MX129369.
-
Held by London Credit LTDCreated 2021-01-28 · satisfied 2022-06-19All that freehold land and premises situate at and known as rakelands nursing home, london road, rake, liss GU33 7PH as registered at the land registry with title number SH10980.
-
Held by Barclays Security Trustee LimitedCreated 2019-01-15 · satisfied 2022-08-08Anglesey house farnborough road aldershot.
-
Held by Barclays Security Trustee LimitedCreated 2019-01-15 · satisfied 2022-08-08Anglesey lodge farnborough road aldershot.
-
Held by Barclays Security Trustee LimitedCreated 2018-07-23 · satisfied 2022-08-08
-
Mortgage deed SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2008-11-06 · satisfied 2016-11-14The property k/a they yard at 10 park avenue southall middlesex t/no AGL184660 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
-
Legal charge SatisfiedHeld by Masthaven Bridging Finance LimitedCreated 2008-04-11 · satisfied 2008-11-21304 heston road hounslow.
-
Transfer SatisfiedHeld by Brb (Residuary) LimitedCreated 2008-04-09 · satisfied 2018-10-15Land at park avenue, southall as shown coloured blue on the plan attached to the transfer.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2003-06-04 · satisfied 2008-07-26F/H property k/a 72-76 river road barking essex SS13 1AF t/n EGL415166.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2003-05-23 · satisfied 2006-10-10Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-28 Mortgage satisfy charge full MR04 Mortgage
- 2025-10-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-28 Mortgage satisfy charge full MR04 Mortgage
- 2025-10-28 Mortgage satisfy charge full MR04 Mortgage
- 2025-10-28 Mortgage satisfy charge full MR04 Mortgage
- 2025-10-24 Micro-entity accounts AA Accounts
- 2025-06-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-06-23 Appointment of secretary AP03 Officers
- 2025-05-19 Termination director company with name termination date TM01 Officers
- 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-27 Micro-entity accounts AA Accounts
- 2024-03-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-23 Micro-entity accounts AA Accounts
- 2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register