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Grafton (London) Limited

Grafton (London) Limited is an active company incorporated on 22 March 2013 with the registered office located in London, City of London. Grafton (London) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08456955
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
Same address since incorporation
Telephone
020 36530370
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in England • Born in Aug 1979
Director • British • Lives in UK • Born in Jul 1972
Director • Irish • Lives in UK • Born in Jan 1974
Grafton & Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton & Co. Limited
Mark Eccles, Donna Marie Gildea, and 1 more are mutual people.
Active
Warburton Close Management Company Limited
Donna Marie Gildea is a mutual person.
Active
Grafton Management Limited
Mark Eccles is a mutual person.
Active
Grafton (No.1) Limited
Mark Eccles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.93M
Increased by £314.08K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.65M
Increased by £1.6M (+32%)
Total Liabilities
-£3.81M
Increased by £795.03K (+26%)
Net Assets
£2.84M
Increased by £803.55K (+39%)
Debt Ratio (%)
57%
Decreased by 2.39% (-4%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 22 Dec 2025
Simon Nicholas Nurney Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Small Accounts Submitted
1 Year Ago on 19 Dec 2024
Mr Simon Nicholas Nurney Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Apr 2024
Ms Donna Marie Gildea Appointed
1 Year 11 Months Ago on 5 Feb 2024
Mr Scott Andrew Grant Appointed
1 Year 11 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Mar 2023
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
Termination of appointment of Simon Nicholas Nurney as a director on 30 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 22 March 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Mr Simon Nicholas Nurney on 1 August 2024
Submitted on 25 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 5 Apr 2024
Appointment of Ms Donna Marie Gildea as a director on 5 February 2024
Submitted on 5 Feb 2024
Appointment of Mr Scott Andrew Grant as a director on 5 February 2024
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 23 Mar 2023
Repayment History
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