Grafton Gregory Limited

Active06425930 Private limited company
Incorporated
13 November 2007 (18 years)
Previously known as
Grafton Compton Limited (until 14 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Amelia Jayne Grafton
Richard Edward Grafton
Owned by
Richard Edward Grafton
Amelia Jayne Grafton
Accounts type
Total exemption full
Region
Yorkshire
Address
The Ginnel
Montpelier Quarter
Harrogate
HG1 2RB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Thomas, Charlotte Lucy
Secretary · Appointed 22 October 2021
Director · Appointed 9 August 2021
British
Born September 1994 (32)
Grafton, Amelia Jayne
Director · Appointed 23 October 2012
English
Born September 1966 (60)
Grafton, Richard Edward
Director · Appointed 23 October 2012
British
Born May 1966 (60)
Officer history (5 former)
21 September 2026
Resigned Gurney, Trevor Robert as Director
6 July 2023
Resigned Gregory, George Barry as Director
22 October 2021
Resigned Watson, Suzanne as Secretary
22 October 2021
Appointed Thomas, Charlotte Lucy as Secretary
9 August 2021
Appointed Thomas, Charlotte Lucy as Director
26 September 2017
Resigned Robertson, Marjorie as Secretary
26 September 2017
Appointed Watson, Suzanne as Secretary
23 October 2012
Appointed Grafton, Amelia Jayne as Director
23 October 2012
Appointed Grafton, Richard Edward as Director
5 March 2012
Appointed Gurney, Trevor Robert as Director
29 April 2008
Resigned Grafton, Richard Edward as Director
13 November 2007
Appointed Robertson, Marjorie as Secretary
13 November 2007
Appointed Gregory, George Barry as Director
13 November 2007
Appointed Grafton, Richard Edward as Director

Ownership 2 active

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

Richard Edward Grafton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Amelia Jayne Grafton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1966 (60)

Financials

Net Assets
£372,733
Cash
£386,590
Employees
27
Debt Ratio
75%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £427,937 £345,917 £403,408 £490,243 £372,733
Balance sheet detail
20252024202320222021
Fixed Assets£155,459£97,682£134,872£96,358£136,346
Current Assets£1,358,821£1,251,364£1,339,639£1,154,178£1,019,106
Debtors£556,395£431,312£534,459£258,823£237,642
Cash£386,590£550,109£495,724£512,416£452,382
Creditors (< 1 year)£1,109,269£831,548£1,025,557£857,049£649,868
Creditors (> 1 year)£3,542£13,960£24,122£35,022£59,218
Net Current Assets£249,552£419,816£314,082£297,129£369,238
Net Assets£372,733£490,243£403,408£345,917£427,937
Shareholder Funds£372,733£490,243£403,408£345,917£427,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Statement of capital
15 October 2026Insolvency filing
15 October 2026Share capital filing
15 October 2026Resolutions
15 September 2026Total exemption full accounts28 February 2026
Show all recent filings

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