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Graftongate Holdings Limited

Graftongate Holdings Limited is an active company incorporated on 16 April 2008 with the registered office located in Henley-in-Arden, Warwickshire. Graftongate Holdings Limited was registered 17 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
06567647
Private limited company
Age
17 years
Incorporated 16 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Old Forge
High Street
Henley-In-Arden
B95 5AA
England
Same address for the past 6 years
Telephone
01212002886
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1958
Ludgate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graftongate Properties Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Ludgate Holdings Ltd
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Graftongate (Alcester) Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Ludgate Holdings 2 Ltd
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Graftongate Land Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Kinwarton Developments Ltd
Mr Colin John Beasley is a mutual person.
Active
Graftongate Investments Limited
Mr Colin John Beasley is a mutual person.
Active
Shelfield Management Limited
Philip John Silk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £32.5K (-100%)
Total Liabilities
£0
Decreased by £31.92K (-100%)
Net Assets
£0
Decreased by £578 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Colin John Beasley Resigned
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
4 Years Ago on 21 Jun 2021
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 27 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 9 Jul 2024
Termination of appointment of Colin John Beasley as a director on 3 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 30 Jun 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 17 Feb 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 21 Jun 2021
Repayment History
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