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Graft Ventures Limited

Graft Ventures Limited is an active company incorporated on 30 October 2020 with the registered office located in Lutterworth, Leicestershire. Graft Ventures Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12986154
Private limited company
Age
5 years
Incorporated 30 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 6 Turnpike Close
Lutterworth
LE17 4YB
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Hyfrydle Hyfrydle Llangefni Anglesey LL77 7YH Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in Wales • Born in Jun 1985
Mr Thomas David Large
PSC • English • Lives in Wales • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Johnsh Consultancy Ltd
John Michael Smith-Howell is a mutual person.
Active
Workshops Group Ltd
Thomas David Large is a mutual person.
Active
Graft Media Services Limited
Thomas David Large is a mutual person.
Active
Grilla Energy Ltd
John Michael Smith-Howell is a mutual person.
Active
Noble Dude Ltd
Thomas David Large is a mutual person.
Dissolved
Graft Entertainment Limited
Thomas David Large is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1.05M
Increased by £318.27K (+44%)
Total Liabilities
-£104.18K
Decreased by £56.22K (-35%)
Net Assets
£945.66K
Increased by £374.48K (+66%)
Debt Ratio (%)
10%
Decreased by 12% (-55%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 13 Aug 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
John Michael Smith-Howell Resigned
1 Year Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Andrew Ray Bishop (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
Andrew Ray Bishop Resigned
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Thomas David Large Appointed
2 Years 1 Month Ago on 4 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 13 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 17 May 2025
Cessation of Andrew Ray Bishop as a person with significant control on 23 April 2024
Submitted on 23 Feb 2025
Termination of appointment of John Michael Smith-Howell as a director on 17 October 2024
Submitted on 20 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 22 Aug 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Termination of appointment of Andrew Ray Bishop as a director on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 8 March 2024 with updates
Submitted on 8 Mar 2024
Registered office address changed from Hyfrydle Hyfrydle Llangefni Anglesey LL77 7YH Wales to Unit 6 Turnpike Close Lutterworth LE17 4YB on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Thomas David Large as a director on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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