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Grafton Topco Limited

Grafton Topco Limited is an active company incorporated on 29 January 2020 with the registered office located in London, City of London. Grafton Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432233
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Unreported
Confirmation
Submitted
Dated 28 January 2025 (10 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
1 London Wall
London
EC2Y 5EA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Publisher • British • Lives in England • Born in Sep 1971
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Mr. Paul Luc Robert Heyvaert
PSC • Belgian • Lives in United States • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton Midco Limited
Charles Robert Kerr and Philip Edward O'Toole are mutual people.
Active
Grafton Bidco Limited
Charles Robert Kerr and Philip Edward O'Toole are mutual people.
Active
With Intelligence Limited
Philip Edward O'Toole is a mutual person.
Active
Foliometrics Limited
Philip Edward O'Toole is a mutual person.
Active
With Intelligence Holdings Limited
Philip Edward O'Toole is a mutual person.
Active
Pageant Gaming Media Limited
Philip Edward O'Toole is a mutual person.
Active
Captec Systems Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Pikco Limited
Philip Edward O'Toole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £6.19M (-74%)
Turnover
£32.64M
Decreased by £30.68M (-48%)
Employees
492
Decreased by 15 (-3%)
Total Assets
£142.59M
Increased by £14.64M (+11%)
Total Liabilities
-£250.76M
Increased by £40.65M (+19%)
Net Assets
-£108.17M
Decreased by £26.01M (+32%)
Debt Ratio (%)
176%
Increased by 11.64% (+7%)
Latest Activity
Elizabeth Hithersay Appointed
12 Days Ago on 25 Nov 2025
Charles Robert Kerr Resigned
12 Days Ago on 25 Nov 2025
Philip Edward O'toole Resigned
12 Days Ago on 25 Nov 2025
Mr Ryan Weelson Appointed
12 Days Ago on 25 Nov 2025
Group Accounts Submitted
12 Days Ago on 25 Nov 2025
Paul Luc Robert Heyvaert (PSC) Resigned
3 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 30 Jan 2025
Group Accounts Submitted
12 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Paul Luc Robert Heyvaert (PSC) Appointed
2 Years 4 Months Ago on 7 Aug 2023
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Documents
Appointment of Mr Ryan Weelson as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Philip Edward O'toole as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Charles Robert Kerr as a director on 25 November 2025
Submitted on 2 Dec 2025
Appointment of Elizabeth Hithersay as a director on 25 November 2025
Submitted on 2 Dec 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Notification of Paul Luc Robert Heyvaert as a person with significant control on 7 August 2023
Submitted on 13 Nov 2025
Cessation of Paul Luc Robert Heyvaert as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 30 Jan 2025
Repayment History
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