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Grafton Distribution Limited

Grafton Distribution Limited is a dormant company incorporated on 6 March 1987 with the registered office located in Birmingham, Worcestershire. Grafton Distribution Limited was registered 38 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02107406
Private limited company
Age
38 years
Incorporated 6 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director (Accountant) • British • Lives in England • Born in Nov 1976
Grafton Group (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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BMB Builders Merchants Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
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Slocombe & Butcher Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
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J.Rollings & Son Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
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HC 1166 Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
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British Dredging (Services) Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
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Thompson Builders Merchants (Preston) Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.93M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years Ago on 28 Aug 2023
Jonathon Paul Sowton Resigned
2 Years 2 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Martin John Sockett Appointed
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Registers Moved To Registered Address
2 Years 10 Months Ago on 26 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Jul 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 8 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 31 Oct 2023
Appointment of Mr Martin John Sockett as a director on 27 June 2023
Submitted on 7 Jul 2023
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jun 2023
Register(s) moved to registered office address Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
Submitted on 26 Oct 2022
Confirmation statement made on 18 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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