Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Graftonbury Properties Limited
- Incorporated
- 10 February 1966 (60 years)
- Industry
- Development of building projects (41100)
- Directors
- Kelly Jane Franklin
- Owned by
- Rachel Margaret RobinsonPaul Kevin SamsonMaureen Peggy Franklin
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 Warner HouseHarrovian Business VillageBessborough RoadHA1 3EX
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Franklin, Kelly Jane
Director · Appointed 27 September 1999
British
Born October 1977 (49)
Secretary
British
Director
British
Born September 1933 (93)
Officer history (1 former)
13 April 2011
27 September 1999
Appointed Franklin, Kelly Jane as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rachel Margaret Robinson
Individual · Notified 30 September 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1964 (61)
Paul Kevin Samson
Individual · Notified 30 September 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1956 (70)
British
Born September 1933 (93)
Former controllers (2)
28 May 2020
Ceased Paul Kevin Samson — Has significant influence or control (as a trust)
31 August 2017
Ceased William John Ives — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- £5,641,883
- Cash
- £2,448,715
- Employees
- 1
- Debt Ratio
- 5%
- Current Ratio
- 93.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,662,500 | £2,662,500 | £2,582,500 | £2,667,000 | £5,818,000 | £3,520,000 | £3,425,000 |
| Current Assets | £3,282,910 | £3,670,647 | £3,581,390 | £3,902,199 | £761,619 | £767,051 | £783,410 |
| Debtors | £834,195 | £834,195 | £699,175 | £698,650 | £698,650 | £684,195 | £684,195 |
| Cash | £2,448,715 | £2,836,452 | £2,882,215 | £3,203,549 | £62,969 | £82,856 | £99,215 |
| Creditors (< 1 year) | £35,238 | £33,369 | £22,134 | £391,663 | £24,153 | £18,845 | £20,721 |
| Creditors (> 1 year) | £0 | £462,942 | £462,942 | £462,942 | £462,942 | £462,942 | £462,942 |
| Net Current Assets | £3,247,672 | £3,637,278 | £3,559,256 | £3,510,536 | £737,466 | £748,206 | £762,689 |
| Net Assets | £5,641,883 | £5,568,547 | £5,430,525 | £5,509,840 | £5,506,132 | £3,652,403 | £3,579,197 |
| Shareholder Funds | £5,641,883 | £5,568,547 | £5,430,525 | £5,509,840 | £5,506,132 | £3,652,403 | £3,579,197 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 29 May 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 30 May 2024 | Unaudited abridged accounts | 31 August 2023 |
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