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Grafton (No.1) Limited

Grafton (No.1) Limited is an active company incorporated on 23 December 2021 with the registered office located in London, City of London. Grafton (No.1) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13815739
Private limited company
Age
3 years
Incorporated 23 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1966
Director • British • Lives in England • Born in Aug 1979
Grafton & Co. Limited
PSC
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Mutual Companies
Grafton (London) Limited
Mr Mark Eccles and Simon Nicholas Nurney are mutual people.
Active
Thornham Management Limited
Mr Mark Eccles and Simon Nicholas Nurney are mutual people.
Active
Grafton & Co. Limited
Mr Mark Eccles is a mutual person.
Active
Blue Atlantic Sport Horses Limited
Simon Nicholas Nurney is a mutual person.
Active
Sedgeford Holdings (No 1) Limited
Simon Nicholas Nurney is a mutual person.
Active
Sedgeford Holdings (No 2) Limited
Simon Nicholas Nurney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£707.19K
Increased by £35.69K (+5%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£3.15M
Increased by £2.14M (+211%)
Total Liabilities
-£2.36M
Increased by £1.58M (+202%)
Net Assets
£791.07K
Increased by £558.8K (+241%)
Debt Ratio (%)
75%
Decreased by 2.17% (-3%)
Latest Activity
Simon Nicholas Nurney Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Michael Edward Robertson Resigned
1 Year 9 Months Ago on 8 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Mark Eccles Details Changed
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Termination of appointment of Simon Nicholas Nurney as a director on 30 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 28 Dec 2023
Termination of appointment of Michael Edward Robertson as a director on 8 December 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 14 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 28 Dec 2022
Director's details changed for Mark Eccles on 4 November 2022
Submitted on 7 Nov 2022
Repayment History
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