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Grafton International Limited

Grafton International Limited is an active company incorporated on 18 November 1996 with the registered office located in Tamworth, Staffordshire. Grafton International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03279497
Private limited company
Age
28 years
Incorporated 18 November 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 7 November 2024 (1 year ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (10 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
301 Relay Drive
Relay Business Park
Tamworth
Staffordshire
B77 5PT
Same address for the past 27 years
Telephone
01827280080
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Aug 1935
Director • British • Lives in UK • Born in Nov 1969
Grafton International Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Eyelash Emporium Limited
Nathan Davies is a mutual person.
Active
Grafton International Holdings Limited
Nathan Davies is a mutual person.
Active
Brands
Grafton International
Grafton International is a family-run company that creates and distributes beauty brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£358K
Decreased by £781K (-69%)
Turnover
£17.56M
Decreased by £577K (-3%)
Employees
69
Increased by 3 (+5%)
Total Assets
£7.4M
Decreased by £2.88M (-28%)
Total Liabilities
-£4.74M
Decreased by £2.76M (-37%)
Net Assets
£2.67M
Decreased by £116K (-4%)
Debt Ratio (%)
64%
Decreased by 8.96% (-12%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 14 Apr 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Nathan Davies Resigned
1 Year 3 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Charge Satisfied
1 Year 12 Months Ago on 15 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 30 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
Group Accounts Submitted
3 Years Ago on 31 May 2022
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 14 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Termination of appointment of Nathan Davies as a director on 31 July 2024
Submitted on 18 Sep 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 23 May 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 21 Nov 2023
Satisfaction of charge 032794970004 in full
Submitted on 15 Nov 2023
Registration of charge 032794970005, created on 30 August 2023
Submitted on 13 Sep 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 23 May 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 16 Nov 2022
Group of companies' accounts made up to 31 August 2021
Submitted on 31 May 2022
Repayment History
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