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Graftongate Properties Limited
- Incorporated
- 15 July 2011 (15 years)
- Industry
- Development of building projects (41100) Other specialised construction activities n.e.c. (43999)
- Accounts type
- Small
- Region
- West Midlands
- Address
- The Old ForgeHigh StreetHenley-In-ArdenB95 5AA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2018
British
Born February 1967 (59)
Director · Appointed 15 July 2011
Also at Graftongate (Alcester) Limited · more companies
British
Born January 1973 (53)
Officer history (3 former)
3 June 2024
20 March 2018
Resigned Angell-James, Henry as Secretary
20 March 2018
Resigned Angell-James, Henry James as Director
21 January 2018
15 July 2011
15 July 2011
Appointed Angell-James, Henry as Secretary
15 July 2011
Appointed Angell-James, Henry James as Director
15 July 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12194590
Limited Company
Reg. no. 10689912
Former controllers (2)
2 July 2025
Ceased Saffron Estates Limited — Owns 25–50% of shares
24 August 2017
Ceased Graftongate Holdings Limited — Owns 50–75% of shares
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 Investments Limited Owns 75–100% of shares
Graftongate Land Limited Owns 75–100% of shares
Graftongate Properties Limited This company Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,310,533
- Cash
- £883,099
- Employees
- 1
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £3,417,153 | £1,863,924 | £984,829 | £284,373 |
| Cash | £883,099 | £877,173 | £162,753 | £42,193 |
| Creditors (< 1 year) | £1,106,620 | £1,168,389 | £573,928 | £76,202 |
| Net Current Assets | £2,310,533 | £695,535 | £410,901 | £208,171 |
| Net Assets | £2,310,533 | £695,535 | £410,901 | £208,171 |
| Shareholder Funds | £2,310,533 | £695,535 | £410,901 | £208,171 |
Filings
Filing history not loaded yet. See it on Companies House
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