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Grafton Group (UK) Public Limited Company

Grafton Group (UK) Public Limited Company is an active company incorporated on 11 January 1994 with the registered office located in Birmingham, Worcestershire. Grafton Group (UK) Public Limited Company was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02886378
Public limited company
Age
31 years
Incorporated 11 January 1994
Size
Unreported
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was , Ground Floor 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jun 1960
Director • Finance Director • British • Lives in UK • Born in Jun 1962
Director • Finance Director • British • Lives in England • Born in Feb 1972
Director • Ceo • Swiss • Lives in England • Born in Aug 1970
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Selco Trade Centres Limited
David Llewelyn Arnold, Francis Mark Elkins, and 2 more are mutual people.
Active
Cpi Mortars Limited
David Llewelyn Arnold and Grafton Group Secretarial Services Limited are mutual people.
Active
Grafton UK Finance Limited
Grafton Group Secretarial Services Limited and David Llewelyn Arnold are mutual people.
Active
Panelling Centre Limited
Grafton Group Secretarial Services Limited and David Llewelyn Arnold are mutual people.
Active
Macnaughton Blair Limited
Grafton Group Secretarial Services Limited and David Llewelyn Arnold are mutual people.
Active
Jackson Leasing Limited
Grafton Group Secretarial Services Limited is a mutual person.
Active
J Thomas Edwards & Sons Limited
Grafton Group Secretarial Services Limited is a mutual person.
Active
J.Robinson(Burton-On-Trent)Limited
Grafton Group Secretarial Services Limited is a mutual person.
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
£262.19M
Decreased by £83.79M (-24%)
Turnover
£46.12M
Decreased by £5M (-10%)
Employees
12
Same as previous period
Total Assets
£1.2B
Decreased by £92.86M (-7%)
Total Liabilities
-£797.88M
Increased by £6.39M (+1%)
Net Assets
£401.11M
Decreased by £99.25M (-20%)
Debt Ratio (%)
67%
Increased by 5.28% (+9%)
Latest Activity
Mr Stephen Mark Harris Details Changed
2 Months Ago on 1 Sep 2025
Mr Stephen Mark Harris Appointed
2 Months Ago on 1 Sep 2025
Mr Francis Mark Elkins Appointed
2 Months Ago on 1 Sep 2025
Robert David Brewill Resigned
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Charles Anthony Rinn Resigned
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Grafton Group Secretarial Services Limited Details Changed
2 Years 2 Months Ago on 28 Aug 2023
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Documents
Director's details changed for Mr Stephen Mark Harris on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Stephen Mark Harris as a director on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Francis Mark Elkins as a director on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Robert David Brewill as a director on 1 September 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 4 Dec 2024
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Termination of appointment of Charles Anthony Rinn as a director on 3 July 2024
Submitted on 26 Jul 2024
Registered office address changed from , Ground Floor 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
Repayment History
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