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Graftongate Nursling Limited

Graftongate Nursling Limited is an active company incorporated on 28 November 2022 with the registered office located in Henley-in-Arden, Warwickshire. Graftongate Nursling Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14510847
Private limited company
Age
3 years
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (18 days ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
The Old Forge
49 High Street
Henley-In-Arden
B95 5AA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1967
Graftongate Investments Limited
PSC
Saffron Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Graftongate Holdings Limited
Philip John Silk is a mutual person.
Active
Graftongate Properties Limited
Philip John Silk is a mutual person.
Active
Shelfield Management Limited
Philip John Silk is a mutual person.
Active
Swinford (Sirocco) Limited
Philip John Silk is a mutual person.
Active
Graftongate (Ni) Limited
Philip John Silk is a mutual person.
Active
Ludgate Holdings Ltd
Philip John Silk is a mutual person.
Active
Graftongate (Alcester) Limited
Philip John Silk is a mutual person.
Active
Ludgate Holdings 2 Ltd
Philip John Silk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£390.88K
Decreased by £31.23K (-7%)
Total Liabilities
-£389.88K
Decreased by £31.23K (-7%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
17 Days Ago on 28 Nov 2025
Small Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 10 May 2024
Colin John Beasley Resigned
1 Year 7 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Jan 2024
Saffron Estates Limited (PSC) Appointed
1 Year 12 Months Ago on 19 Dec 2023
Graftongate Investments Limited (PSC) Details Changed
1 Year 12 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 27 November 2025 with no updates
Submitted on 28 Nov 2025
Accounts for a small company made up to 30 September 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 30 September 2023
Submitted on 9 Jul 2024
Previous accounting period shortened from 30 November 2023 to 30 September 2023
Submitted on 20 Jun 2024
Resolutions
Submitted on 16 Jun 2024
Memorandum and Articles of Association
Submitted on 16 Jun 2024
Termination of appointment of Colin John Beasley as a director on 8 May 2024
Submitted on 11 Jun 2024
Registration of charge 145108470001, created on 10 May 2024
Submitted on 15 May 2024
Change of details for Graftongate Investments Limited as a person with significant control on 19 December 2023
Submitted on 30 Jan 2024
Repayment History
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