Ann Grafton Limited

Active04869903 Private limited company
Incorporated
18 August 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Roy George Thomas Grafton
Owned by
Ann Grafton
Roy George Thomas Grafton
Accounts type
Total exemption full
Address
The Old Town Hall Market Place
Oundle
Peterborough
PE8 4BA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grafton, Roy George Thomas
Director · Appointed 1 January 2010
British
Born December 1953 (72)
Director · Appointed 18 August 2003
British
Born January 1959 (67)
Officer history (5 former)
1 January 2012
Resigned Price Firman as Corporate Secretary
1 October 2010
Resigned Grafton, Roy George Thomas as Director
1 January 2010
Appointed Grafton, Roy George Thomas as Director
1 January 2010
Appointed Grafton, Roy George Thomas as Director
1 August 2008
Appointed Price Firman as Corporate Secretary
1 August 2008
Resigned Tarlo Lyons Secretaries Limited as Corporate Secretary
18 August 2003
Appointed Grafton, Ann as Director
18 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 2003
Appointed Instant Companies Limited as Corporate Nominee Director
18 August 2003
Resigned Instant Companies Limited as Corporate Nominee Director
18 August 2003
Appointed Tarlo Lyons Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 29 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Roy George Thomas Grafton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1953 (72)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£34,800
Cash
£18,607
Debt Ratio
93%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £251 £4,849 £25,625 £32,452 £38,295 £25,773 £34,800
Balance sheet detail
2025202420232022202120202019
Fixed Assets£508,209£1,064£510,868£512,463£514,842£509,777£508,783
Current Assets£22,730£27,629£49,053£40,436£25,535£17,311
Debtors£4,123
Cash£18,607£10,961£25,373£47,700£37,979£24,409£14,581
Creditors (< 1 year)£496,139£499,262£499,697£528,256£527,995£530,463£525,843
Net Current Assets(£473,409)(£472,068)(£479,203)(£487,559)(£504,928)(£508,532)
Net Assets£34,800£25,773£38,295£32,452£25,625£4,849£251
Shareholder Funds£34,800£25,773£38,295£32,452£25,625£4,849£251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates18 August 2026
20 March 2026Total exemption full accounts31 August 2025
2 September 2025Confirmation statement with no updates18 August 2025
2 September 2025Registered office address changed
22 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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