Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Grafton Investments Limited
- Incorporated
- 19 December 1988 (37 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Jennifer Emma WilsonHenry ShepherdImogen Shepherd
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 30B SouthgateChichesterWest SussexPO19 1DP
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
British
Born December 1990 (35)
Secretary
British
Director
British
Born January 1959 (67)
Officer history (1 former)
17 July 2025
5 November 2021
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1990 (35)
Henry Shepherd
Individual · Notified 7 April 2024
Owns 25–50% of shares
British
Born March 1993 (33)
Imogen Shepherd
Individual · Notified 7 April 2024
Owns 25–50% of shares
British
Born April 2001 (25)
Former controllers (3)
7 April 2024
19 December 2022
Ceased Kay Margaret Shepherd — Owns 25–50% of shares
5 November 2021
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £1,260,855
- Employees
- 1
- Current Ratio
- 29.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,132,592 | £3,068,183 | £3,343,566 | £3,547,480 | £3,381,217 | |
| Current Assets | £3,110,855 | £2,747,218 | £1,987,439 | £1,864,883 | £1,398,708 | |
| Debtors | £1,850,000 | £1,850,000 | £1,920,000 | £1,850,000 | £651,385 | |
| Cash | £1,260,855 | £897,218 | £67,439 | £14,883 | £747,323 | |
| Creditors (< 1 year) | £104,966 | £43,393 | £52,907 | £37,911 | £513,651 | £34,499 |
| Net Current Assets | £3,005,889 | £2,703,825 | £1,949,528 | £1,351,232 | £1,364,209 | |
| Shareholder Funds | £6,138,481 | £5,772,008 | £5,293,094 | £4,898,712 | £4,745,426 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Other filing | |||
| 2 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 16 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 18 July 2025 | Appointment of a director | |||
| 3 January 2025 | Notification of a person with significant control |
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