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Grafton UK Leasing Company Limited

Grafton UK Leasing Company Limited is an active company incorporated on 13 August 2004 with the registered office located in Birmingham, Worcestershire. Grafton UK Leasing Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05205268
Private limited company
Age
21 years
Incorporated 13 August 2004
Size
Unreported
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 9 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 September 2026 (11 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 Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director (Accountant) • British • Lives in England • Born in Nov 1976
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1967
Grafton Group (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wantage Building Supplies Limited
Grafton Group Secretarial Services Limited, Brian O'Hara, and 1 more are mutual people.
Active
Zene Finance Limited
Grafton Group Secretarial Services Limited, Brian O'Hara, and 1 more are mutual people.
Active
Rock Heights UK Investments
Grafton Group Secretarial Services Limited, Brian O'Hara, and 1 more are mutual people.
Active
Builders Supply (Wakefield) Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Ernest Axon Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
BMB Builders Merchants Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Slocombe & Butcher Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
J.Rollings & Son Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
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
£26K
Increased by £1K (+4%)
Turnover
£1.48M
Increased by £104K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£30.73M
Increased by £1.48M (+5%)
Total Liabilities
-£799K
Increased by £691K (+640%)
Net Assets
£29.93M
Increased by £784K (+3%)
Debt Ratio (%)
3%
Increased by 2.23% (+604%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Brian O'hara Resigned
6 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 2 Months Ago on 28 Aug 2023
Mr Martin John Sockett Appointed
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Brian O'hara as a director on 17 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 9 April 2024
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 18 Sep 2023
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
Submitted on 10 Jul 2023
Repayment History
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