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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
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month 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)
-
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Director • Publisher • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton Midco Limited
Mr Charles Robert Kerr and Philip Edward O'Toole are mutual people.
Active
Grafton Bidco Limited
Mr 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 (2020–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£8.42M
Increased by £1.53M (+22%)
Turnover
£63.33M
Decreased by £335K (-1%)
Employees
507
Increased by 26 (+5%)
Total Assets
£127.95M
Decreased by £47.66M (-27%)
Total Liabilities
-£210.11M
Decreased by £85.61M (-29%)
Net Assets
-£82.16M
Increased by £37.94M (-32%)
Debt Ratio (%)
164%
Decreased by 4.18% (-2%)
Latest Activity
Paul Luc Robert Heyvaert (PSC) Resigned
1 Month Ago on 1 Sep 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Group Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Intermediate Capital Group Plc (PSC) Resigned
2 Years 2 Months Ago on 7 Aug 2023
Charles Robert Kerr (PSC) Resigned
2 Years 2 Months Ago on 7 Aug 2023
Paul Luc Robert Heyvaert (PSC) Appointed
2 Years 2 Months Ago on 7 Aug 2023
Graham Clive Elton Resigned
2 Years 2 Months Ago on 7 Aug 2023
Gareth James Knight Resigned
2 Years 2 Months Ago on 7 Aug 2023
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Documents
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
Group of companies' accounts made up to 29 February 2024
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 28 January 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 7 August 2023
Submitted on 12 Sep 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 7 Feb 2024
Cessation of Charles Robert Kerr as a person with significant control on 7 August 2023
Submitted on 15 Dec 2023
Cessation of Intermediate Capital Group Plc as a person with significant control on 7 August 2023
Submitted on 15 Dec 2023
Repayment History
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