GH

GRAYLAW HEYSHAM LIMITED

Active

Company number 14615552

Morecambe, England · Incorporated 25 January 2023

4 Penrod Way, Heysham, Morecambe, LA3 2UZ, England

Last updated on 31 July 2026

Freight transport by road · SIC 49410


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£200
Shares allotted
200
Latest round
23 May 2023

Company history

Previous company names

S&S GROUP LOGISTICS LIMITED · 25 January 2023 – 15 June 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 31 July 2026
  • OAKFIELD MANOR ESTATES (33.3%)
  • MEIR PROPERTIES LTD (33.3%)
  • S BOYD LTD (33.3%)
Total shares
300
Nominal value
£0.750
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £0.750
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEIR PROPERTIES LTD ORDINARY 100 33.33% 100 33.33%
OAKFIELD MANOR ESTATES ORDINARY 100 33.33% 100 33.33%
S BOYD LTD ORDINARY 100 33.33% 100 33.33%
Total 300 100% 300 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 May 2023
ORDINARY · 200 shares allotted
£200
Total (1 round, 200 shares)
£200

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2026 View
Change Account Reference Date Company Current Extended
Accounts
21 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 June 2023 View
Certificate Change Of Name Company
Change Of Name
15 June 2023 View
Capital Allotment Shares
Capital
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2023 View
Incorporation Company
Incorporation
25 January 2023 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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