Grafton Homes Limited

Active03780818 Private limited company
Incorporated
2 June 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Sally Jane Cook
L A Trading Limited
Accounts type
Micro entity
Region
South East
Address
The Pinnacle Building A
150-170 Midsummer Boulevard
Milton Keynes
MK9 1FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Sally Jane
Secretary · Appointed 10 May 2011
Director · Appointed 2 June 1999
British
Born June 1965 (61)
Officer history (5 former)
10 May 2011
Appointed Cook, Sally Jane as Secretary
10 May 2011
Resigned Hill, Simon George Cooper as Secretary
22 March 2011
Resigned Cook, Peter Michael as Director
4 February 2003
Resigned Gardner, Robert John as Director
21 September 1999
Appointed Cook, Peter Michael as Director
2 June 1999
Appointed Hill, Simon George Cooper as Director
2 June 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 June 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 June 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 June 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 June 1999
Appointed Gardner, Robert John as Director
2 June 1999
Appointed Hill, Simon George Cooper as Secretary

Ownership 2 active

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

Sally Jane Cook
Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
L A Trading Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Former controllers (2)
4 June 2018
Ceased Sally Jane Cook — Owns 25–50% of shares
26 June 2017
Ceased Peter Michael Cook — Owns 25–50% of shares

Financials

Net Assets
(£126)
down £635 (125%)
Employees
1
no change
Current Ratio
7.3x

Trend

Net Assets
(£500) £0 £500 £1k £2k 2019 2020 2021 £1,342 £509 (£126)
Balance sheet detail
202120202019
Current Assets£2,192£2,791£3,637
Creditors (< 1 year)£300£433£446
Net Current Assets£1,892£2,358£3,191
Net Assets(£126)£509£1,342
Shareholder Funds(£126)£509£1,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates2 June 20265
2 September 2025Micro company accounts31 December 20243
3 June 2025Confirmation statement with updates2 June 20255
20 December 2024Registered office address changed1
20 December 2024Director's details changed2
Show all recent filings

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