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Grafton Opco Ltd
Grafton Opco Ltd is an active company incorporated on 27 August 2013 with the registered office located in London, Greater London. Grafton Opco Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08664278
Private limited company
Age
12 years
Incorporated
27 August 2013
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
27 August 2025
(10 days ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(1 year remaining)
Last change occurred
1 day ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Grafton Opco Ltd
Contact
Address
One
Berkeley Street
London
W1J 8DJ
United Kingdom
Address changed on
24 Jan 2024
(1 year 7 months ago)
Previous address was
Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England
Companies in W1J 8DJ
Telephone
02087577900
Email
Unreported
Website
Radissonedwardian.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Mark Tolley
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Nicholas Mark Chadwick
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Christopher Scott Harrison Penny
Director • British • Lives in UK • Born in Sep 1987
MSP Corporate Services Limited
Secretary
Robinson Hotels Holdco Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderbilt Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Bond St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Sussex Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Kenilworth Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Leicester SQ Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Bloomsbury Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
Mercer St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
NPW Opco Limited
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.95M
Decreased by £467K (-19%)
Turnover
£20.59M
Decreased by £1.03M (-5%)
Employees
102
Decreased by 27 (-21%)
Total Assets
£121.26M
Increased by £2.31M (+2%)
Total Liabilities
-£118.07M
Increased by £60.71M (+106%)
Net Assets
£3.19M
Decreased by £58.41M (-95%)
Debt Ratio (%)
97%
Increased by 49.15% (+102%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
26 Days Ago on 11 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year Ago on 12 Aug 2024
Inspection Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Edwardian Hotel Investments Ltd (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Edwardian Hotel Investments Ltd (PSC) Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Jasminder Singh Resigned
1 Year 7 Months Ago on 12 Jan 2024
Vijay Wason Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Get Credit Report
Discover Grafton Opco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Registration of charge 086642780008, created on 1 August 2025
Submitted on 7 Aug 2025
Resolutions
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 27 August 2024 with updates
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
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Repayment History
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See All Charges & CCJs