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Grafton Ventures Limited

Grafton Ventures Limited is an active company incorporated on 14 December 2015 with the registered office located in Peterborough, Cambridgeshire. Grafton Ventures Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09914599
Private limited company
Age
9 years
Incorporated 14 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (20 hours ago)
Address
Asset House
26-27 Thorpe Wood
Peterborough
PE3 6SR
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was Portland House 13 Station Road Kettering Northamptonshire NN15 7HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in UK • Born in Apr 1995
Mr Lance Andrew Harry Allen
PSC • British • Lives in UK • Born in Apr 1995
Mr Alisdair George Titcomb
PSC • British • Lives in England • Born in Mar 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterfield (Red Roofs) Ltd
Lance Andrew Harry Allen is a mutual person.
Active
Galaxy 100 Ltd
Lance Andrew Harry Allen is a mutual person.
Active
GV Manco Ltd
Lance Andrew Harry Allen is a mutual person.
Active
GV Devco 1 Limited
Lance Andrew Harry Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£215.87K
Increased by £185.25K (+605%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£905.15K
Increased by £469.08K (+108%)
Total Liabilities
-£804.74K
Increased by £532.14K (+195%)
Net Assets
£100.41K
Decreased by £63.07K (-39%)
Debt Ratio (%)
89%
Increased by 26.4% (+42%)
Latest Activity
New Charge Registered
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Charge Satisfied
2 Years 8 Months Ago on 28 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr Alasdair George Titcomb Details Changed
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Registration of charge 099145990003, created on 28 February 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from Portland House 13 Station Road Kettering Northamptonshire NN15 7HH England to Asset House 26-27 Thorpe Wood Peterborough PE3 6SR on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 7 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Satisfaction of charge 099145990001 in full
Submitted on 28 Feb 2023
Satisfaction of charge 099145990002 in full
Submitted on 28 Feb 2023
Director's details changed for Mr Alasdair George Titcomb on 28 November 2022
Submitted on 21 Dec 2022
Confirmation statement made on 7 December 2022 with no updates
Submitted on 21 Dec 2022
Repayment History
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