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Grafton International Holdings Limited

Grafton International Holdings Limited is an active company incorporated on 3 September 2021 with the registered office located in Tamworth, Staffordshire. Grafton International Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13601235
Private limited company
Age
4 years
Incorporated 3 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
301 Relay Business Park
Tamworth
B77 5PT
England
Same address since incorporation
Telephone
0845 1301511
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1935
Mr Jonathon Richard Hardwick
PSC • British • Lives in England • Born in Apr 1971
Mr Gareth Edgar Hardwick
PSC • British • Lives in England • Born in Aug 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
The Eyelash Emporium Limited
Gareth Edgar Hardwick and Nathan Davies are mutual people.
Active
Grafton International Limited
Nathan Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £121K (-10%)
Turnover
£17.56M
Decreased by £577K (-3%)
Employees
69
Increased by 3 (+5%)
Total Assets
£9.21M
Decreased by £2.23M (-20%)
Total Liabilities
-£4.8M
Decreased by £1.82M (-28%)
Net Assets
£4.42M
Decreased by £414K (-9%)
Debt Ratio (%)
52%
Decreased by 5.74% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Gareth Edgar Hardwick (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Group Accounts Submitted
7 Months Ago on 14 Apr 2025
Shares Cancelled
1 Year Ago on 24 Oct 2024
Own Shares Purchased
1 Year Ago on 22 Oct 2024
Shares Cancelled
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Nathan Davies Resigned
1 Year 3 Months Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Jonathon Richard Hardwick (PSC) Details Changed
3 Years Ago on 17 Feb 2022
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Documents
Change of details for Mr Gareth Edgar Hardwick as a person with significant control on 24 June 2025
Submitted on 18 Sep 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 15 Sep 2025
Change of details for Mr Jonathon Richard Hardwick as a person with significant control on 17 February 2022
Submitted on 3 Sep 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 24 June 2025
Submitted on 27 Jun 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 31 July 2024
Submitted on 24 Oct 2024
Purchase of own shares.
Submitted on 22 Oct 2024
Cancellation of shares. Statement of capital on 31 July 2024
Submitted on 25 Sep 2024
Repayment History
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