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Grafton Genealogy Ltd
Grafton Genealogy Ltd is an active company incorporated on 14 July 2023 with the registered office located in London, Greater London. Grafton Genealogy Ltd was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
15004332
Private limited company
Age
2 years 3 months
Incorporated
14 July 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 July 2025
(3 months ago)
Next confirmation dated
19 July 2026
Due by
2 August 2026
(9 months remaining)
Last change occurred
2 years 3 months ago
Accounts
Submitted
For period
14 Jul
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(5 months remaining)
Learn more about Grafton Genealogy Ltd
Contact
Update Details
Address
Studio 4 Rvpb
John Archer Way
London
SW18 3SX
United Kingdom
Same address since
incorporation
Companies in SW18 3SX
Telephone
Unreported
Email
Unreported
Website
Graftononline.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Michael McGovern
Secretary • PSC • Director • British • Lives in England • Born in Apr 1966
Mr Mark Anthony Byrne
Director • PSC • Irish • Lives in UK • Born in Aug 1971
Sarah Ryan
Director • Irish • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton Empty Homes Limited
Mr Mark Anthony Byrne and Sarah Ryan are mutual people.
Active
Rockpool Homes Ltd
Michael Joseph McGovern and Mr Mark Anthony Byrne are mutual people.
Active
GGD Holdings Ltd
Michael Joseph McGovern and Sarah Ryan are mutual people.
Active
Rye House Management (Peckham) Limited
Michael Joseph McGovern is a mutual person.
Active
Devynock Probate Research Ltd
Michael Joseph McGovern is a mutual person.
Active
Rye House Management (Peckham) RTM Company Limited
Michael Joseph McGovern is a mutual person.
Active
Guardian Research Services Limited
Michael Joseph McGovern is a mutual person.
Active
Ryan Stone Rose Limited
Sarah Ryan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period
1 Jul
⟶
31 Jul 2024
Traded for
13 months
Cash in Bank
£41.78K
Turnover
Unreported
Employees
6
Total Assets
£395.62K
Total Liabilities
-£353.67K
Net Assets
£41.95K
Debt Ratio (%)
89%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 13 Jul 2025
Mr Michael Joseph Mcgovern Details Changed
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Ms Sarah Ryan Appointed
2 Years Ago on 30 Oct 2023
Mr Michael Joseph Mcgovern (PSC) Details Changed
2 Years 1 Month Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Incorporated
2 Years 3 Months Ago on 14 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 13 Jul 2025
Director's details changed for Mr Michael Joseph Mcgovern on 9 October 2024
Submitted on 9 Oct 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Ms Sarah Ryan as a director on 30 October 2023
Submitted on 30 Oct 2023
Change of details for Mr Michael Joseph Mcgovern as a person with significant control on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 19 Jul 2023
Incorporation
Submitted on 14 Jul 2023
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Repayment History
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