GU

GRAYLING UK LIMITED

Active

Company number 01593981

London, England · Incorporated 28 October 1981

8th Floor, Holborn Gate,, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 20 August 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAYLING COMPANY LIMITED(THE) · 28 October 1981 – 22 December 1993

Company overview

Summary

GRAYLING UK LIMITED is an active private limited company incorporated on 28 October 1981. It is registered in England and Wales with its registered office at 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

The company’s principal activity is business and other management consultancy activities (SIC 70210). It is a wholly owned subsidiary of Huntsworth Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, it files as an audit-exemption subsidiary. Its most recent accounts, made up to 31 December 2024, were of the audit-exemption-subsidiary type. The confirmation statement was last made up to 7 May 2025.

The board currently comprises two British directors: Andrew Martin Morrow (appointed 31 January 2012) and William Michael Thompson (appointed 27 September 2025). A director was appointed and another terminated on 21 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2025
Next due
21 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Huntsworth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Legacy
Other
26 August 2025 View
Legacy
Other
26 August 2025 View
Legacy
Accounts
26 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 January 2025 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Resolution
Resolution
19 September 2023 View
Legacy
Insolvency
19 September 2023 View
Legacy
Capital
19 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2022 View
Legacy
Other
4 October 2022 View
Legacy
Other
4 October 2022 View
Legacy
Accounts
4 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Legacy
Other
1 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Accounts
1 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2021 View
Legacy
Other
19 October 2021 View
Legacy
Other
29 September 2021 View
Legacy
Other
29 September 2021 View
Legacy
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2021 View
Statement Of Companys Objects
Change Of Constitution
19 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Legacy
Other
5 October 2019 View
Legacy
Other
5 October 2019 View
Legacy
Accounts
5 October 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Accounts
5 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2018 View
Legacy
Other
16 August 2017 View
Legacy
Other
16 August 2017 View
Legacy
Accounts
16 August 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Legacy
Other
4 October 2016 View
Legacy
Other
4 October 2016 View
Legacy
Accounts
4 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Legacy
Other
6 October 2015 View
Legacy
Other
6 October 2015 View
Legacy
Accounts
6 October 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 June 2015 View
Termination Director Company With Name Termination Date
Officers
27 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2014 View
Legacy
Other
4 July 2014 View
Legacy
Other
4 July 2014 View
Legacy
Other
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2013 View
Legacy
Other
5 July 2013 View
Legacy
Other
5 July 2013 View
Legacy
Other
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Legacy
Mortgage
19 October 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Change Person Director Company With Change Date
Officers
27 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Termination Director Company With Name
Officers
4 August 2011 View
Resolution
Resolution
25 July 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
1 April 2011 View
Legacy
Mortgage
18 March 2011 View
Termination Secretary Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Appoint Person Secretary Company With Name
Officers
16 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Legacy
Mortgage
22 April 2010 View
Legacy
Mortgage
7 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
22 December 2009 View
Termination Director Company With Name
Officers
18 December 2009 View
Legacy
Mortgage
7 November 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
8 May 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Mortgage
11 October 2008 View
Accounts With Accounts Type Full
Accounts
11 September 2008 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Mortgage
10 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
9 August 2007 View
Legacy
Mortgage
15 May 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Mortgage
3 January 2007 View
Legacy
Mortgage
20 October 2006 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Mortgage
26 August 2005 View
Legacy
Mortgage
4 August 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
21 March 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Mortgage
19 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Officers
20 May 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Capital
20 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Capital
8 May 2004 View
Legacy
Address
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Resolution
Resolution
4 May 2004 View
Legacy
Annual Return
29 August 2003 View
Legacy
Address
25 June 2003 View
Accounts With Accounts Type Dormant
Accounts
17 June 2003 View
Legacy
Mortgage
28 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Mortgage
13 February 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Mortgage
10 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2002 View
Legacy
Mortgage
3 July 2002 View
Legacy
Annual Return
23 May 2002 View
Legacy
Mortgage
21 August 2001 View
Accounts With Accounts Type Dormant
Accounts
29 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Dormant
Accounts
18 May 2000 View
Resolution
Resolution
16 May 2000 View
Auditors Resignation Company
Auditors
21 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Annual Return
5 June 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
22 May 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
22 November 1995 View
Legacy
Annual Return
25 May 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Mortgage
3 March 1995 View
Legacy
Mortgage
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Mortgage
5 July 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Legacy
Officers
3 March 1994 View
Certificate Change Of Name Company
Change Of Name
21 December 1993 View
Legacy
Officers
20 December 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
22 November 1993 View
Legacy
Officers
22 November 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Address
18 October 1993 View
Legacy
Address
14 October 1993 View
Legacy
Officers
3 June 1993 View
Legacy
Annual Return
3 June 1993 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Officers
24 July 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Annual Return
2 June 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Officers
8 October 1991 View
Legacy
Annual Return
8 October 1991 View
Accounts With Accounts Type Full Group
Accounts
17 September 1991 View
Legacy
Officers
9 August 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Mortgage
5 June 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Officers
10 February 1991 View
Legacy
Officers
16 January 1991 View
Accounts With Accounts Type Full Group
Accounts
6 December 1990 View
Legacy
Annual Return
15 October 1990 View
Legacy
Officers
6 August 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Officers
11 June 1990 View
Legacy
Officers
20 January 1990 View
Legacy
Officers
16 November 1989 View
Legacy
Officers
12 October 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Annual Return
18 May 1989 View
Accounts With Accounts Type Full Group
Accounts
27 January 1989 View
Legacy
Annual Return
27 January 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
28 October 1988 View
Legacy
Mortgage
3 November 1987 View
Legacy
Officers
1 November 1987 View
Legacy
Mortgage
15 October 1987 View
Accounts With Accounts Type Full Group
Accounts
28 September 1987 View
Resolution
Resolution
19 September 1987 View
Legacy
Officers
19 September 1987 View
Legacy
Officers
19 September 1987 View
Legacy
Address
19 September 1987 View
Legacy
Officers
27 August 1987 View
Legacy
Annual Return
27 August 1987 View
Legacy
Mortgage
13 August 1987 View
Legacy
Mortgage
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
4 December 1986 View
Legacy
Officers
17 September 1986 View
Legacy
Officers
5 June 1986 View
Accounts With Accounts Type Full
Accounts
3 June 1986 View
Legacy
Capital
12 February 1985 View
Incorporation Company
Incorporation
28 October 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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