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Grafton House Holdings Limited

Grafton House Holdings Limited is an active company incorporated on 8 December 2021 with the registered office located in London, Greater London. Grafton House Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13788843
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Grafton House Holdings Limited
Contact
Address
Grafton House
Brodrick Road
London
SW17 7DY
England
Same address since incorporation
Telephone
01903 214640
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Roderick Angus Macleod
Director • British • Lives in England • Born in Nov 1991
Kate Gass
Director • British • Lives in England • Born in Jun 1997
Wayne Stanley Steven Burden
Director • British • Lives in England • Born in Aug 1985
Owen Quant
Director • British • Lives in England • Born in May 1994
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Micro Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Mr Wayne Stanley Steven Burden Appointed
1 Year 4 Months Ago on 30 Aug 2024
Robert Wake - Walker Resigned
1 Year 4 Months Ago on 30 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 14 Aug 2023
Confirmation Submitted
3 Years Ago on 14 Jan 2023
Stephanie Taylor Evans Resigned
3 Years Ago on 15 Mar 2022
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 5 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Appointment of Mr Wayne Stanley Steven Burden as a director on 30 August 2024
Submitted on 12 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Robert Wake - Walker as a director on 30 August 2024
Submitted on 1 Sep 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 8 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 14 Jan 2023
Termination of appointment of Stephanie Taylor Evans as a director on 15 March 2022
Submitted on 27 Jul 2022
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Repayment History
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