Website & contact details
- Group website
- The site of this company’s group or brand.
Graftongate Holdings Limited
- Incorporated
- 16 April 2008
- Industry
- Development of building projects (41100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- West Midlands
- Address
- The Old ForgeHigh StreetHenley-In-ArdenB95 5AA
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2008
British
Born February 1967 (59)
Officer history (6 former)
3 June 2024
20 March 2018
Resigned Angell-James, Henry James as Secretary
20 March 2018
25 August 2016
21 July 2008
Appointed Angell-James, Henry James as Secretary
21 July 2008
Resigned Whitehead, John Richard as Secretary
11 July 2008
11 July 2008
11 July 2008
9 July 2008
8 July 2008
16 April 2008
16 April 2008
Appointed Whitehead, John Richard as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10689912
Former controllers (4)
19 September 2019
Ceased GHL Newco Limited — Owns 75–100% of shares
25 August 2017
25 August 2017
24 August 2017
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Ludgate Holdings 2 Ltd Owns 75–100% of shares
Ludgate Holdings Ltd Owns 75–100% of shares
Graftongate (Alcester) Limited Owns 50–75% of shares
Graftongate Hinckley Limited Owns 75–100% of shares
Graftongate Holdings Limited This company DissolvedOwns 75–100% of shares
Graftongate Investments Limited Owns 75–100% of shares
Graftongate Land Limited Owns 75–100% of shares
Graftongate Properties Limited Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £700
- no change
- Cash
- £0
- down £578 (100%)
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £170 | £170 | £170 | £170 |
| Current Assets | £32,500 | £33,078 | £33,078 | £32,500 |
| Cash | £0 | £578 | £578 | |
| Creditors (< 1 year) | £31,970 | £32,548 | £32,548 | £32,548 |
| Net Current Assets | £530 | £530 | £530 | (£48) |
| Net Assets | £700 | £700 | £700 | £122 |
| Shareholder Funds | £700 | £700 | £700 | £122 |
Filings
Filing history not loaded yet. See it on Companies House
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