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Grafton Investments Limited

Grafton Investments Limited is an active company incorporated on 19 December 1988 with the registered office located in Chichester, West Sussex. Grafton Investments Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02329610
Private limited company
Age
37 years
Incorporated 19 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (18 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
30b Southgate
Chichester
West Sussex
PO19 1DP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jan 1959 • Residential Home Owner
Director • British • Lives in England • Born in Dec 1990
Secretary • British
Mrs Jennifer Emma Wilson
PSC • British • Lives in England • Born in Dec 1990
Mr Henry Shepherd
PSC • British • Lives in England • Born in Mar 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton & Storrington Investments Limited
Jennifer Emma Wilson and Jonathan Edward Hugh Shepherd are mutual people.
Active
Clumber Street Properties Limited
Jonathan Edward Hugh Shepherd is a mutual person.
Active
Elland Estates Limited
Jonathan Edward Hugh Shepherd is a mutual person.
Active
Boxgrove Estates Limited
Jonathan Edward Hugh Shepherd is a mutual person.
Active
Craigard Prospect (SBP) Limited
Jonathan Edward Hugh Shepherd is a mutual person.
Active
Craigard Prospect (SBP) Nominees Limited
Jonathan Edward Hugh Shepherd is a mutual person.
Active
Chelsham Investments Ltd
Jonathan Edward Hugh Shepherd is a mutual person.
Active
Abbeville Investments Ltd
Jonathan Edward Hugh Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.26M
Increased by £363.64K (+41%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.24M
Increased by £428.05K (+7%)
Total Liabilities
-£104.97K
Increased by £61.57K (+142%)
Net Assets
£6.14M
Increased by £366.47K (+6%)
Debt Ratio (%)
2%
Increased by 0.94% (+125%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Jan 2026
Abridged Accounts Submitted
21 Days Ago on 16 Dec 2025
Mrs Jennifer Emma Wilson Appointed
5 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Abridged Accounts Submitted
1 Year Ago on 22 Dec 2024
Jonathan Edward Hugh Shepherd (PSC) Resigned
1 Year 9 Months Ago on 7 Apr 2024
Imogen Shepherd (PSC) Appointed
1 Year 9 Months Ago on 7 Apr 2024
Henry Shepherd (PSC) Appointed
1 Year 9 Months Ago on 7 Apr 2024
Jennifer Wilson (PSC) Appointed
1 Year 9 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 2 Jan 2026
Unaudited abridged accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Appointment of Mrs Jennifer Emma Wilson as a director on 17 July 2025
Submitted on 18 Jul 2025
Notification of Jennifer Wilson as a person with significant control on 7 April 2024
Submitted on 3 Jan 2025
Notification of Henry Shepherd as a person with significant control on 7 April 2024
Submitted on 3 Jan 2025
Notification of Imogen Shepherd as a person with significant control on 7 April 2024
Submitted on 3 Jan 2025
Cessation of Jonathan Edward Hugh Shepherd as a person with significant control on 7 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 3 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 7 Feb 2024
Repayment History
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