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Grafton UK Investment Company Limited

Grafton UK Investment Company Limited is a dormant company incorporated on 27 May 2021 with the registered office located in Birmingham, Worcestershire. Grafton UK Investment Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13424593
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Irish • Lives in Ireland • Born in Jun 1960
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1966
Director • Finance Director (Accountant) • British • Lives in England • Born in Nov 1976
Grafton Group (UK) Public Limited Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin John Sockett is a mutual person.
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Martin John Sockett is a mutual person.
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Martin John Sockett is a mutual person.
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Martin John Sockett is a mutual person.
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Martin John Sockett is a mutual person.
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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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Charles Rinn Resigned
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 1 Month Ago on 28 Aug 2023
Jonathon Paul Sowton Resigned
2 Years 3 Months Ago on 30 Jun 2023
Mr Martin John Sockett Appointed
2 Years 3 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 5 Jun 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Charles Rinn as a director on 3 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
Submitted on 10 Jul 2023
Appointment of Mr Martin John Sockett as a director on 27 June 2023
Submitted on 10 Jul 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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