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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 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
10 Norwich Street
London
EC4A 1BD
Same address since incorporation
Telephone
020 36530370
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Nicholas Nurney
Director • British • Lives in UK • Born in Apr 1966
Mark Eccles
Director • British • Lives in England • Born in Aug 1979
Scott Andrew Grant
Director • British • Lives in UK • Born in Jul 1972
Donna Marie Gildea
Director • Irish • Lives in UK • Born in Jan 1974
Grafton & Co. Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton & Co. Limited
Scott Andrew Grant, Mark Eccles, and 1 more are mutual people.
Active
Thornham Management Limited
Mark Eccles and Simon Nicholas Nurney are mutual people.
Active
Grafton (No.1) Limited
Mark Eccles and Simon Nicholas Nurney are mutual people.
Active
Warburton Close Management Company Limited
Donna Marie Gildea is a mutual person.
Active
Blue Atlantic Sport Horses Limited
Simon Nicholas Nurney is a mutual person.
Active
Sedgeford Holdings (No 1) Limited
Simon Nicholas Nurney is a mutual person.
Active
Sedgeford Holdings (No 2) Limited
Simon Nicholas Nurney is a mutual person.
Active
Eebee Partners LLP
Scott Andrew Grant is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.62M
Decreased by £356.04K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.05M
Increased by £386.28K (+8%)
Total Liabilities
-£3.01M
Increased by £2.21M (+278%)
Net Assets
£2.04M
Decreased by £1.83M (-47%)
Debt Ratio (%)
60%
Increased by 42.56% (+249%)
See 10 Year Full Financials
Latest Activity
Simon Nicholas Nurney Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Small Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Simon Nicholas Nurney Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Ms Donna Marie Gildea Appointed
1 Year 9 Months Ago on 5 Feb 2024
Mr Scott Andrew Grant Appointed
1 Year 9 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
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 Mr Scott Andrew Grant as a director on 5 February 2024
Submitted on 5 Feb 2024
Appointment of Ms Donna Marie Gildea 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
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
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Repayment History
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