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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 4 years ago.
Status
Active
Active since incorporation
Company No
13815739
Private limited company
Age
4 years
Incorporated 23 December 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 December 2025 (24 days ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1979
Grafton & Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton (London) Limited
Mark Eccles is a mutual person.
Active
Grafton & Co. Limited
Mark Eccles is a mutual person.
Active
Grafton Management Limited
Mark Eccles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.87M
Increased by £2.17M (+306%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£4.13M
Increased by £985.15K (+31%)
Total Liabilities
-£3.49M
Increased by £1.14M (+48%)
Net Assets
£640.15K
Decreased by £150.93K (-19%)
Debt Ratio (%)
85%
Increased by 9.64% (+13%)
Latest Activity
Confirmation Submitted
3 Days Ago on 12 Jan 2026
Small Accounts Submitted
24 Days Ago on 22 Dec 2025
Simon Nicholas Nurney Resigned
7 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Small Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Michael Edward Robertson Resigned
2 Years 1 Month Ago on 8 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 22 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 21 Nov 2023
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Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 22 Dec 2025
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
Repayment History
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