Grafton Technical Services Limited

Active03259465 Private limited company
Incorporated
7 October 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sarah Hollis
Duncan Stuart Hollis
Accounts type
Total exemption full
Region
East Midlands
Address
Icon Innovation Centre
Eastern Way
Daventry
NN11 0QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2018
Also at Aquacert Ltd
English
Born February 1965 (61)
Secretary · Appointed 8 October 1996
English
Director · Appointed 7 October 1996
British
Born December 1958 (67)
Officer history (4 former)
1 April 2018
Appointed Hollis, Sarah as Director
31 October 2017
Resigned Missing, Robert as Director
31 March 2007
Resigned Portsmith, Terry James as Director
6 July 1998
Appointed Portsmith, Terry James as Director
6 July 1998
Appointed Missing, Robert as Director
6 July 1998
Resigned Clive-Hollis, Gail Allyson as Director
8 October 1996
Appointed Hollis, Duncan Stuart as Secretary
8 October 1996
Resigned White Rose Formations Limited as Corporate Nominee Secretary
7 October 1996
Appointed Hollis, Duncan Stuart as Director
7 October 1996
Appointed White Rose Formations Limited as Corporate Nominee Secretary
7 October 1996
Appointed Clive-Hollis, Gail Allyson as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1965 (61)
Individual · Notified 7 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born December 1958 (67)

Holdings 1

Companies where Grafton Technical Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 October 2017
Ceased Robert Missing — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£140,040
Cash
£140,020
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 2026 £65,991 £38,611 £15,991 £20 £140,040
Balance sheet detail
2026202520242023202220212020
Fixed Assets£20£20£20£20£20£22£22
Debtors£15,971£38,591£65,971£65,969£65,969
Cash£140,020
Net Current Assets£140,020£15,971£38,591£65,971£65,969£65,969
Net Assets£140,040£20£15,991£38,611£65,991
Shareholder Funds£140,040£20£15,991£38,611£65,991£65,991£65,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 March 2026
22 January 2026Confirmation statement with no updates21 January 2026
12 December 2025Total exemption full accounts31 March 2025
5 February 2025Change of details for a person with significant control
5 February 2025Confirmation statement with no updates30 January 2025
Show all recent filings

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