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Grafton Capital Limited

Grafton Capital Limited is an active company incorporated on 18 September 2014 with the registered office located in London, Greater London. Grafton Capital Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09224466
Private limited company
Age
11 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Michelin House
81 Fulham Road
London
SW3 6RD
Same address for the past 10 years
Telephone
02038260095
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1980
Director • Chartered Accountant • British • Lives in England • Born in May 1984
Grafton Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Financial Software Limited
Edward Barroll Brown and Thomas Frederick Richard Morrell are mutual people.
Active
Brand Traction Limited
Edward Barroll Brown and Thomas Frederick Richard Morrell are mutual people.
Active
Grafton Capital Holdings Limited
Edward Barroll Brown and Thomas Frederick Richard Morrell are mutual people.
Active
Third Platform Services Limited
Edward Barroll Brown is a mutual person.
Active
Aylescott Holdings Limited
Edward Barroll Brown is a mutual person.
Active
Brand Traction Holdings Limited
Thomas Frederick Richard Morrell is a mutual person.
Active
Grafton Labs Limited
Edward Barroll Brown is a mutual person.
Active
Wealthvector Holdings Limited
Edward Barroll Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £555.29K (+104%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.14M
Decreased by £6.6K (-0%)
Total Liabilities
-£265.97K
Decreased by £93.66K (-26%)
Net Assets
£1.87M
Increased by £87.06K (+5%)
Debt Ratio (%)
12%
Decreased by 4.32% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Thomas Frederick Richard Morrell Resigned
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Grafton Holdco Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Apr 2024
Grafton Holdco Limited (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Aylescott Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Edward Barroll Brown (PSC) Resigned
1 Year 7 Months Ago on 9 Apr 2024
Grafton Holdco Limited (PSC) Appointed
1 Year 7 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Thomas Frederick Richard Morrell as a director on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Change of details for Grafton Holdco Limited as a person with significant control on 2 August 2024
Submitted on 11 Sep 2024
Change of details for Grafton Holdco Limited as a person with significant control on 9 April 2024
Submitted on 11 Sep 2024
Notification of Grafton Holdco Limited as a person with significant control on 9 April 2024
Submitted on 15 Apr 2024
Cessation of Edward Barroll Brown as a person with significant control on 9 April 2024
Submitted on 15 Apr 2024
Cessation of Aylescott Holdings Limited as a person with significant control on 9 April 2024
Submitted on 15 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Apr 2024
Repayment History
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