Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Grafton Ventures Limited
- Incorporated
- 14 December 2015 (10 years)
- Industry
- Development of building projects (41100)
- Owned by
- Lance Andrew Harry AllenAlisdair George Titcomb
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 67-69 George StreetLondonW1U 8LT
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2015
British
Born April 1995 (31)
Director · Appointed 14 December 2015
British
Born March 1995 (31)
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
British
Born April 1995 (31)
Alisdair George Titcomb
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1995 (31)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Grafton Ventures Limited This company
GV Devco 1 Limited Holds 75–100% of voting rights
Waterfield (Red Roofs) Ltd Owns 75–100% of shares
Cobthorne Place Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £100,173
- Cash
- £3,043
- Employees
- 2
- Debt Ratio
- 91%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,654 | £34,937 | £9,473 | £12,057 | £787 | |
| Current Assets | £1,073,377 | £870,210 | £667,040 | £229,094 | £92,196 | |
| Debtors | £1,711 | £7,577 | £2,049 | |||
| Cash | £3,043 | £215,869 | £2,113 | £15,120 | £79 | |
| Creditors (< 1 year) | £986,858 | £751,323 | £623,029 | £147,006 | £96,270 | |
| Creditors (> 1 year) | £15,000 | £53,415 | £0 | £100,870 | ||
| Net Current Assets | £86,519 | £118,887 | £44,011 | £82,088 | (£4,074) | |
| Net Assets | £100,173 | £100,409 | £53,484 | (£6,725) | ||
| Shareholder Funds | £100,173 | £100,409 | £53,484 | (£6,725) | (£3,287) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registered office address changed | |||
| 30 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 5 March 2025 | Registration of a charge | |||
| 30 January 2025 | Total exemption full accounts | 31 January 2024 |
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