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Grafton UK Finance Limited

Grafton UK Finance Limited is an active company incorporated on 3 January 2020 with the registered office located in Birmingham, Worcestershire. Grafton UK Finance Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12385367
Private limited company
Age
6 years
Incorporated 3 January 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 2 January 2026 (4 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Jan 1966
Grafton Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ernest Axon Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
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BMB Builders Merchants Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Slocombe & Butcher Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
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J.Rollings & Son Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
HC 1166 Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
British Dredging (Services) Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
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Round Spinney Limited
Grafton Group Secretarial Services Limited and Martin John Sockett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£1.38M
Increased by £4K (0%)
Employees
Unreported
Same as previous period
Total Assets
£94.81M
Increased by £1.38M (+1%)
Total Liabilities
-£668K
Increased by £667K (+66700%)
Net Assets
£94.15M
Increased by £708K (+1%)
Debt Ratio (%)
1%
Increased by 0.7% (+65731%)
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Jan 2026
Full Accounts Submitted
5 Months Ago on 11 Jul 2025
Confirmation Submitted
12 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Jan 2024
Mr David Llewwlyn Arnold Appointed
2 Years 1 Month Ago on 13 Nov 2023
Oliver Gordon Polson Resigned
2 Years 2 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Oct 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 4 Months Ago on 28 Aug 2023
Jonathon Paul Sowton Resigned
2 Years 6 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 2 January 2026 with no updates
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 9 Jan 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Appointment of Mr David Llewwlyn Arnold as a director on 13 November 2023
Submitted on 23 Nov 2023
Termination of appointment of Oliver Gordon Polson as a director on 31 October 2023
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
Submitted on 10 Jul 2023
Repayment History
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