Grafton & Co. Limited

Active09284844 Private limited company
Incorporated
28 October 2014 (12 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Directors
Steven Anthony White
Portia Helene Richardson
Owned by
Abdulhadi Mana Al-Hajri
Mark Eccles
Accounts type
Group
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
11 November 2027
Last conf. stmt
28 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

White, Steven Anthony
Director · Appointed 1 January 2026
British
Born September 1982 (44)
Richardson, Portia Helene
Director · Appointed 31 March 2023
Australian
Born January 1988 (38)
Director · Appointed 7 September 2020
British
Born August 1977 (49)
Director · Appointed 1 May 2017
British
Born April 1971 (55)
Director · Appointed 28 October 2014
British
Born August 1979 (47)
Officer history (7 former)
1 October 2026
Resigned Grant, Scott Andrew as Director
17 April 2026
Resigned Gildea, Donna Marie as Director
1 January 2026
Appointed White, Steven Anthony 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
8 December 2023
Resigned Robertson, Michael Edward as Director
31 March 2023
Appointed Robertson, Michael Edward as Director
31 March 2023
Appointed Richardson, Portia Helene as Director
5 December 2022
Resigned Hallman, Lee as Director
10 August 2021
Appointed Hallman, Lee as Director
7 September 2020
Appointed Godfrey, Joseph as Director
19 December 2019
Resigned Taylor, Daryl as Director
18 September 2017
Appointed Taylor, Daryl as Director
1 May 2017
Appointed Mcdonald, John Mclean as Director
31 March 2015
Resigned Bruce, Eric Raymond as Director
28 October 2014
Appointed Eccles, Mark as Director
28 October 2014
Appointed Bruce, Eric Raymond as Director
28 October 2014
Appointed Nurney, Simon Nicholas as Director

Ownership 2 active

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

Abdulhadi Mana Al-Hajri
Individual · Notified 8 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Qatari
Born December 1979 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1979 (47)

Holdings 2

Companies where Grafton & Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 January 2025
Ceased Simon Nicholas Nurney — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£3,313,808
Cash
£1,625,311
Profit
£2,688,361
Debt Ratio
54%
Current Ratio
1.8x
Return on Equity
81%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £941,697 £1,013,185 £1,415,774 £2,022,041 £2,825,447 £3,313,808
Balance sheet detail
202520242023202220212020
Fixed Assets£438,101£280,128£176,366£205,294£211,636£144,349
Current Assets£6,718,437£5,667,493£4,633,941£2,872,008£2,802,141£1,577,410
Debtors£5,093,126£3,575,234£354,459£483,916£239,829£211,426
Cash£1,625,311£2,092,259£4,279,482£2,388,092£2,562,312£1,365,984
Creditors (< 1 year)£3,819,305£3,098,749£2,764,841£1,638,672£1,976,531£769,661
Net Current Assets£2,899,132£1,233,336£825,610£807,749
Net Assets£3,313,808£2,825,447£2,022,041£1,415,774£1,013,185£941,697
Shareholder Funds£3,313,808£2,825,447£2,022,041£1,415,774£1,013,185£941,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates28 October 2026
30 October 2026Termination of appointment of a director
24 April 2026Termination of appointment of a director
5 January 2026Appointment of a director
22 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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