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Graftongate Land Limited

Graftongate Land Limited is an active company incorporated on 17 August 2020 with the registered office located in Henley-in-Arden, Warwickshire. Graftongate Land Limited was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12816730
Private limited company
Age
5 years
Incorporated 17 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Old Forge
49 High Street
Henley-In-Arden
B95 5AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in May 1958
Ludgate Holdings Limited
PSC
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Mutual Companies
Graftongate Holdings Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Graftongate Properties Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Ludgate Holdings Ltd
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Graftongate (Alcester) Limited
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Ludgate Holdings 2 Ltd
Mr Colin John Beasley and Philip John Silk are mutual people.
Active
Kinwarton Developments Ltd
Mr Colin John Beasley is a mutual person.
Active
Graftongate Investments Limited
Mr Colin John Beasley is a mutual person.
Active
Shelfield Management Limited
Philip John Silk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£911.54K
Increased by £22.46K (+3%)
Total Liabilities
-£911.44K
Increased by £22.46K (+3%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Colin John Beasley Resigned
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 11 May 2022
Accounting Period Extended
3 Years Ago on 10 May 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Sep 2025
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 9 Jul 2024
Termination of appointment of Colin John Beasley as a director on 3 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 16 August 2022 with no updates
Submitted on 15 Sep 2022
Accounts for a dormant company made up to 30 September 2021
Submitted on 11 May 2022
Previous accounting period extended from 31 August 2021 to 30 September 2021
Submitted on 10 May 2022
Repayment History
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