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Grafton Capital Holdings Limited

Grafton Capital Holdings Limited is an active company incorporated on 18 December 2023 with the registered office located in London, Greater London. Grafton Capital Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15357869
Private limited company
Age
1 year 10 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 130 Shaftesbury Avenue
London
W1D 5EU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1980
Director • Chartered Accountant • British • Lives in England • Born in May 1984
Aylescott Holdings Limited
PSC
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Mutual Companies
Third Financial Software Limited
Edward Barroll Brown and Thomas Frederick Richard Morrell are mutual people.
Active
Grafton Capital Limited
Edward Barroll Brown and Thomas Frederick Richard Morrell are mutual people.
Active
Brand Traction Limited
Edward Barroll Brown and Thomas Frederick Richard Morrell are mutual people.
Active
Third Platform Services Limited
Edward Barroll Brown is a mutual person.
Active
Aylescott Holdings Limited
Edward Barroll Brown is a mutual person.
Active
Brand Traction Holdings Limited
Thomas Frederick Richard Morrell is a mutual person.
Active
Grafton Labs Limited
Edward Barroll Brown is a mutual person.
Active
Wealthvector Holdings Limited
Edward Barroll Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.73K
Turnover
Unreported
Employees
Unreported
Total Assets
£21.26K
Total Liabilities
-£21.26K
Net Assets
£2
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Aylescott Holdings Limited (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Thomas Frederick Richard Morrell Resigned
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Aylescott Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 9 Apr 2024
Mr Edward Barroll Brown (PSC) Details Changed
1 Year 7 Months Ago on 9 Apr 2024
Incorporated
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Change of details for Aylescott Holdings Limited as a person with significant control on 3 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Apr 2025
Termination of appointment of Thomas Frederick Richard Morrell as a director on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 2 Aug 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Change of share class name or designation
Submitted on 16 Apr 2024
Change of details for Mr Edward Barroll Brown as a person with significant control on 9 April 2024
Submitted on 15 Apr 2024
Notification of Aylescott Holdings Limited as a person with significant control on 9 April 2024
Submitted on 15 Apr 2024
Repayment History
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