# DE Grey's Limited

## Details

- **Company number:** [03538988](https://find-and-update.company-information.service.gov.uk/company/03538988)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1998
- **Registered office:** THE OLD RECTORY, 38 BROAD STREET, LUDLOW, SY8 1NL
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- ICC (Twenty-Two) Limited (until 8 Apr 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERHILL, Robert John | director | 24 Jan 2007 |  |
| ANDRADE, Rachel Jane | director | 24 Jan 2007 |  |
| UNDERHILL, Susan Ingrid | secretary | 13 Sep 2006 |  |
| UNDERHILL, Susan Ingrid | director | 23 Mar 1999 |  |
| UNDERHILL, Peter John | director | 23 Mar 1999 | 24 Jan 2007 |
| THE WHITTINGTON PARTNERSHIP LLP | corporate-secretary | 15 May 2006 | 13 Sep 2006 |
| LENNOCK, Catrina | secretary | 24 Mar 1999 | 15 May 2006 |
| CAPITAL VENTURES PLC | corporate-nominee-secretary | 1 Apr 1998 | 24 Mar 1999 |
| COLEMAN, Adrian Michael | nominee-director | 1 Apr 1998 | 23 Mar 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lucy Jane Obrey | ownership-of-shares-50-to-75-percent-as-trust | 20 Nov 2017 |  |
| Rachel Jane Andrade | ownership-of-shares-75-to-100-percent-as-trust | 20 Nov 2017 |  |
| Mr Robert John Underhill | ownership-of-shares-75-to-100-percent-as-trust | 20 Nov 2017 |  |
| Mrs Susan Ingrid Underhill | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Mrs Susan Ingrid Underhill | ownership-of-shares-50-to-75-percent | 10 Sep 2016 | 10 Sep 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £412,272 | £29,065 | 0 |
| 31 Mar 2023 | £413,814 | £30,607 | 0 |
| 31 Mar 2022 | - | £40,932 | 0 |
| 31 Mar 2021 | - | £41,671 | 0 |
| 31 Mar 2020 | - | £42,241 | 0 |
| 31 Mar 2019 | £416,463 | - | - |
| 31 Mar 2018 | £416,753 | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £31,647 | - |
| 31 Mar 2015 | - | £22,656 | - |
| 31 Mar 2014 | - | £69,285 | - |
| 31 Mar 2013 | - | £92,167 | - |
| 31 Mar 2011 | £207,030 | £64,282 | - |





## Directors' other companies

- [ANDRADE, Rachel Jane](/person/5437226) - director at [Maes Construction Limited](/company/04052427)
- [ANDRADE, Rachel Jane](/person/5437226) - llp-member at [Pemberstone Partnership LLP](/company/OC302053)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [ICC (Two) Limited](/company/03316166)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [ICC (One) Limited](/company/03284115)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [Beeches Four Limited](/company/03316153)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [Beeches Three Limited](/company/03284128)
- [UNDERHILL, Robert John](/person/5437225) - director at [Maes Construction Limited](/company/04052427)
- [UNDERHILL, Robert John](/person/5437225) - director at [ICC (Two) Limited](/company/03316166)
- [UNDERHILL, Robert John](/person/5437225) - director at [Beeches Three Limited](/company/03284128)
- [UNDERHILL, Robert John](/person/5437225) - director at [Beeches Four Limited](/company/03316153)