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Grafton & Co. Limited

Grafton & Co. Limited is an active company incorporated on 28 October 2014 with the registered office located in London, City of London. Grafton & Co. Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09284844
Private limited company
Age
11 years
Incorporated 28 October 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Norwich Street
London
EC4A 1BD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1979 • Project Manager
Director • Solicitor • British • Lives in England • Born in Apr 1966
Director • Finance Director • Australian • Lives in UK • Born in Jan 1988
Director • Project Manager • British • Lives in UK • Born in Aug 1977
Director • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton (London) Limited
Mark Eccles, Donna Marie Gildea, and 1 more are mutual people.
Active
Thornham Management Limited
Mark Eccles, John McLean McDonald, and 1 more are mutual people.
Active
Warburton Close Management Company Limited
Donna Marie Gildea is a mutual person.
Active
Grafton (No.1) Limited
Mark Eccles is a mutual person.
Active
Eebee Partners LLP
Scott Andrew Grant is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.45M
Decreased by £2.47M (-36%)
Turnover
£25.52M
Increased by £5.66M (+28%)
Employees
65
Increased by 5 (+8%)
Total Assets
£12.24M
Increased by £2.34M (+24%)
Total Liabilities
-£6.65M
Increased by £2.78M (+72%)
Net Assets
£5.59M
Decreased by £446K (-7%)
Debt Ratio (%)
54%
Increased by 15.29% (+39%)
Latest Activity
Simon Nicholas Nurney Resigned
5 Months Ago on 30 May 2025
Mr Abdulhadi Mana Al-Hajri (PSC) Details Changed
10 Months Ago on 8 Jan 2025
Abdulhadi Mana Al-Hajri (PSC) Appointed
10 Months Ago on 8 Jan 2025
Simon Nicholas Nurney (PSC) Resigned
10 Months Ago on 8 Jan 2025
Group Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Nov 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
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Michael Edward Robertson Resigned
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Termination of appointment of Simon Nicholas Nurney as a director on 30 May 2025
Submitted on 5 Jun 2025
Change of details for Mr Abdulhadi Mana Al-Hajri as a person with significant control on 8 January 2025
Submitted on 3 Apr 2025
Notification of Abdulhadi Mana Al-Hajri as a person with significant control on 8 January 2025
Submitted on 29 Jan 2025
Cessation of Simon Nicholas Nurney as a person with significant control on 8 January 2025
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 5 Nov 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
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Termination of appointment of Michael Edward Robertson as a director on 8 December 2023
Submitted on 20 Dec 2023
Repayment History
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