£32k
−82%vs Oct 2024Active11008554Private limited companySheffield
GREYLIST TRACE LIMITED
Significant control: Kcp Nominees Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Greylist Trace Limited sell?
Registered activity: Investigation activities (SIC 80300). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
GREYLIST TRACE LIMITED is an active private limited company (company number 11008554) incorporated on 11 October 2017, registered in Sheffield. Its registered activity is investigation activities (SIC 80300). Latest small accounts cover the period ending 31 October 2025, showing net assets of £32k and cash of £41k, with 11 employees on average. Net assets fell 82% on the prior period (£173k).
Peer position · net assets
By net assets it sits in the top quarter of 752 comparable companies in the UK (median £2,323, upper quartile £31k).
02
Ownership and control
- Kcp Nominees Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Robert William Duffield
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Nigel Anthony Nicholson
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 October 20179 yrs ago
- Next accounts due
- 31 July 2027in 280 days
- Confirmation statement due
- 25 October 2027in 366 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 80300
- Investigation activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£41k
−66%vs Oct 2024Not reported
11
−15%vs Oct 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £32k | £41k | £76k | £94k | — | — | 11 |
| 31 October 2024 | £173k | £118k | £69k | £36k | — | — | 13 |
Current ratio1.23Current assets ÷ creditors within one year
Cash per employee£3,686Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £31,799 at 31 October 2025
- Net assets down 25% or more on the prior period-81.6% vs prior period
- Incorporated five or more years agoIncorporated 11 October 2017
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 366 days
- Next accounts duein 280 days
- Accounts period endNet assets £32k · small accounts
- Accounts period endNet assets £173k · small accounts
- Incorporated
08
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- BEEN CONNED? LIMITEDSheffield · inc. Oct 2014
All companies incorporated on 11 October 2017 · in Oct 2017.
09
Reminders for GREYLIST TRACE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.