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Grafton UK Pension Trustees Limited

Grafton UK Pension Trustees Limited is a dormant company incorporated on 20 January 2022 with the registered office located in Birmingham, Worcestershire. Grafton UK Pension Trustees Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13862560
Private limited company
Age
3 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Grafton UK Pension Trustees Limited
Contact Update Details
Address
Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Martin John Sockett
Director • British • Lives in England • Born in Nov 1976
Timothy Charles Felton
Director • British • Lives in England • Born in Aug 1953
Malcolm Robert Aldridge
Director • British • Lives in England • Born in Feb 1946
Robert David Brewill
Director • British • Lives in UK • Born in Jun 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Builders Supply (Wakefield) Limited
Martin John Sockett is a mutual person.
Active
Ernest Axon Limited
Martin John Sockett is a mutual person.
Active
BMB Builders Merchants Limited
Martin John Sockett is a mutual person.
Active
Slocombe & Butcher Limited
Martin John Sockett is a mutual person.
Active
The PZ Cussons Provident Trust Limited
20-20 Pension Services Limited is a mutual person.
Active
HC 1175B Limited
Martin John Sockett is a mutual person.
Active
J.Rollings & Son Limited
Martin John Sockett is a mutual person.
Active
HC 1166 Limited
Martin John Sockett is a mutual person.
Active
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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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Amended Dormant Accounts Submitted
1 Month Ago on 29 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr. Luke Thomas Appointed
8 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Martin John Sockett Appointed
2 Years Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Grafton Group Secretarial Services Limited Details Changed
2 Years 2 Months Ago on 28 Aug 2023
20-20 Pension Services Limited Details Changed
2 Years 4 Months Ago on 3 Jul 2023
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Get Credit Report
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Documents
Amended accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Appointment of Mr. Luke Thomas as a director on 14 February 2025
Submitted on 14 Feb 2025
Director's details changed for 20-20 Pension Services Limited on 3 July 2023
Submitted on 12 Feb 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 23 Jan 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 23 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 22 Jan 2024
Appointment of Mr Martin John Sockett as a director on 26 October 2023
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
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Repayment History
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