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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 32 years ago.
Status
Active
Active since incorporation
Company No
02886378
Public limited company
Age
32 years
Incorporated 11 January 1994
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (11 months remaining)
Last change occurred 4 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 (5 months remaining)
Contact
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 9 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
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • Swiss • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in England • Born in Feb 1972
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
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
Builders Supply (Wakefield) 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
Confirmation Submitted
27 Days Ago on 10 Dec 2025
Mr Stephen Mark Harris Details Changed
4 Months Ago on 1 Sep 2025
Mr Stephen Mark Harris Appointed
4 Months Ago on 1 Sep 2025
Mr Francis Mark Elkins Appointed
4 Months Ago on 1 Sep 2025
Robert David Brewill Resigned
4 Months Ago on 1 Sep 2025
Full Accounts Submitted
6 Months Ago on 3 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 6 Aug 2024
Grafton Group Plc (PSC) Details Changed
2 Years 4 Months Ago on 28 Aug 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 4 Months Ago on 28 Aug 2023
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Documents
Confirmation statement made on 30 November 2025 with no updates
Submitted on 10 Dec 2025
Change of details for Grafton Group Plc as a person with significant control on 28 August 2023
Submitted on 25 Nov 2025
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
Repayment History
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