GA

GREY AND GREEN LIMITED

Active

Company number 04096233

Slough, England · Incorporated 25 October 2000

268 Bath Road, Slough, SL1 4DX, England

Last updated on 19 September 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

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

Company history

Previous company names

LIQUID CONSULTANTS LIMITED · 25 October 2000 – 4 September 2013

Company overview

GREY AND GREEN LIMITED is a private limited company registered in England and Wales since its incorporation on 25 October 2000 and remains active on the register. It changed its name from LIQUID CONSULTANTS LIMITED on 25 October 2000. Its registered office is at 268 Bath Road, Slough, SL1 4DX, England. Its principal activities are accounting and auditing activities (SIC 69201), bookkeeping activities (SIC 69202) and tax consultancy (SIC 69203).

It is controlled by Ms Holdco Limited, which holds 75-100% of the shares and voting rights. The sole director is SELLARS, Christopher (appointed 15 February 2013). SELLARS, Christopher serves as company secretary (appointed 31 October 2017). Seven former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 15 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 9 August 2026. The next is due by 23 August 2027. Companies House holds 98 filings for this company, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

SC
SELLARS, Christopher
Secretary
31 October 2017
SC
SELLARS, Christopher
Director
15 February 2013
SM
STANLEY, Mark
Secretary · Resigned
15 February 2013
SM
STANLEY, Mark
Director · Resigned
15 February 2013
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
25 October 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
25 October 2000
VR
VINCENT, Rachel Lorna
Director · Resigned
25 October 2000
GA
GERRARD, Alexander
Director · Resigned
25 October 2000

Persons with significant control

PS
Ms Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2017 View
Termination Director Company With Name Termination Date
Officers
5 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Change Person Secretary Company With Change Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Secretary Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Certificate Change Of Name Company
Change Of Name
4 September 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Secretary Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Address
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Address
6 April 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Address
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Incorporation Company
Incorporation
25 October 2000 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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