ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 36 years ago.
Status
Active
Active since incorporation
Company No
02329610
Private limited company
Age
36 years
Incorporated 19 December 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
30b Southgate
Chichester
West Sussex
PO19 1DP
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in UK • Born in Jan 1959
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brighton & Storrington Investments Limited
Kay Margaret Shepherd, Jonathan Edward Hugh Shepherd, and 1 more 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£897.22K
Increased by £764.44K (+576%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.82M
Decreased by £10.79K (-0%)
Total Liabilities
-£43.39K
Decreased by £9.51K (-18%)
Net Assets
£5.77M
Decreased by £1.28K (-0%)
Debt Ratio (%)
1%
Decreased by 0.16% (-18%)
Latest Activity
Mrs Jennifer Emma Wilson Appointed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 22 Dec 2024
Jonathan Edward Hugh Shepherd (PSC) Resigned
1 Year 7 Months Ago on 7 Apr 2024
Imogen Shepherd (PSC) Appointed
1 Year 7 Months Ago on 7 Apr 2024
Henry Shepherd (PSC) Appointed
1 Year 7 Months Ago on 7 Apr 2024
Jennifer Wilson (PSC) Appointed
1 Year 7 Months Ago on 7 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Get Credit Report
Discover Grafton Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Jennifer Emma Wilson as a director on 17 July 2025
Submitted on 18 Jul 2025
Cessation of Jonathan Edward Hugh Shepherd 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 Jennifer Wilson 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
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
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 19 December 2022 with updates
Submitted on 8 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year