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Graftongate Properties Limited

Graftongate Properties Limited is an active company incorporated on 15 July 2011 with the registered office located in Henley-in-Arden, Warwickshire. Graftongate Properties Limited was registered 14 years ago.
Status
Active
Active since 5 years ago
Company No
07705991
Private limited company
Age
14 years
Incorporated 15 July 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
Last change occurred 1 month 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
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1967
Director • None • British • Lives in England • Born in Jan 1973
Director • None • British • Lives in England • Born in May 1958
Ludgate Holdings Limited
PSC
Saffron Estates (Elm Leys) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graftongate (Alcester) Limited
Mr Colin John Beasley, Jamie Paul Simon Hockaday, and 1 more are mutual people.
Active
Graftongate Holdings 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
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
£1.57M
Increased by £1.5M (+2419%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.61M
Decreased by £1.98M (-55%)
Total Liabilities
-£1.08M
Increased by £523.33K (+94%)
Net Assets
£531.81K
Decreased by £2.5M (-82%)
Debt Ratio (%)
67%
Increased by 51.5% (+331%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Saffron Estates Limited (PSC) Resigned
3 Months Ago on 2 Jul 2025
Saffron Estates (Elm Leys) Limited (PSC) Appointed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Colin John Beasley Resigned
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 25 Jul 2022
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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 15 July 2025 with updates
Submitted on 5 Sep 2025
Notification of Saffron Estates (Elm Leys) Limited as a person with significant control on 2 July 2025
Submitted on 5 Sep 2025
Cessation of Saffron Estates Limited as a person with significant control on 2 July 2025
Submitted on 5 Sep 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 20 Aug 2024
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 15 July 2023 with no updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 15 July 2022 with no updates
Submitted on 25 Jul 2022
Repayment History
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