Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Grafton (UK) Limited
- Incorporated
- 10 March 2008 (18 years)
- Industry
- Buying and selling of own real estate (68100) Other service activities n.e.c. (96090)
- Directors
- Owned by
- Mark Anthony Byrne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Studio 4 RvpbJohn Archer WayLondonSW18 3SX
Officers 2 active
Officer details are public data from the Companies House register.
Byrne, Mark Anthony
Secretary · Appointed 3 April 2013
Irish
Born August 1971 (55)
Officer history (4 former)
1 June 2015
1 June 2015
Resigned Gordon, Dominic as Secretary
3 April 2013
Appointed Byrne, Mark Anthony as Secretary
18 March 2011
10 March 2008
10 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
10 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
10 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
10 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
10 March 2008
Appointed Gordon, Dominic as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03310131
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Compass Properties Limited Owns 25–50% of shares
Grafton (UK) Limited This company Owns 25–50% of shares
Millennium Realm Limited Owns 75–100% of shares
Wardhouse Investments Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £54,727
- Cash
- £377
- Employees
- 1
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,691 | £8,095 | £576 | £881 | £1,339 | |
| Current Assets | £1,109,659 | £1,095,287 | £811,657 | £660,132 | £615,815 | |
| Debtors | £1,109,282 | £1,091,218 | £781,044 | £652,160 | £608,230 | |
| Cash | £377 | £4,069 | £30,613 | £7,972 | £7,585 | |
| Creditors (< 1 year) | £1,060,352 | £1,043,289 | £864,295 | £691,460 | £556,567 | £469,865 |
| Net Current Assets | £49,307 | £51,998 | £120,197 | £103,565 | £145,950 | |
| Net Assets | £54,727 | £58,356 | £120,606 | £104,279 | £147,035 | |
| Shareholder Funds | £54,727 | £58,356 | £120,606 | £104,279 | £147,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Notification of a person with significant control | |||
| 16 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 27 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 10 March 2025 |
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