Grafton (London) Limited

Active08456955 Private limited company
Incorporated
22 March 2013 (13 years)
Previously known as
Grafton Bespoke Limited (until 27 March 2018)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Small
Region
Greater London
Address
10 Norwich Street
London
EC4A 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2013
British
Born August 1979 (47)
Officer history (4 former)
1 October 2026
Resigned Grant, Scott Andrew as Director
17 April 2026
Resigned Gildea, Donna Marie as Director
30 May 2025
Resigned Nurney, Simon Nicholas as Director
5 February 2024
Appointed Gildea, Donna Marie as Director
5 February 2024
Appointed Grant, Scott Andrew as Director
31 March 2015
Resigned Bruce, Eric Raymond as Director
6 April 2014
Appointed Nurney, Simon Nicholas as Director
7 September 2013
Appointed Eccles, Mark as Director
22 March 2013
Appointed Bruce, Eric Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09284844

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Grafton (London) Limited This company Owns 75–100% of shares
Grafton (No.1) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£1,934,799
Profit
£2,503,552
Current Ratio
1.7x
Return on Equity
88%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £388,395 £981,281 £3,772,444 £2,035,787 £2,839,339
Balance sheet detail
202520242023202220212020
Fixed Assets£450£450£450
Current Assets£6,645,199£5,046,616£4,590,683£1,485,463£527,917
Debtors£4,710,400£3,425,897£2,683,570£1,930,823£1,150,236£383,194
Cash£1,934,799£1,620,719£1,976,763£2,659,860£335,227£144,723
Creditors (< 1 year)£3,806,310£3,011,279£818,689£504,632£139,972
Net Current Assets£2,838,889£2,035,337£3,771,994£980,831£387,945
Shareholder Funds£2,839,339£2,035,787£3,772,444£981,281£388,395

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Termination of appointment of a director

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