Website & contact details
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- The site of this company’s group or brand.
Graftongate (Alcester) Limited
- Incorporated
- 5 February 2018 (8 years)
- Industry
- Development of building projects (41100)
- 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
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 February 2018
Also at Graftongate Properties Limited · more companies
British
Born January 1973 (53)
Director · Appointed 5 February 2018
British
Born February 1967 (59)
Officer history (1 former)
3 June 2024
5 February 2018
5 February 2018
5 February 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12194590
Corporate entity · Notified 5 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 10689912
Former controllers (1)
2 July 2025
Ceased Saffron Estates Ltd. — Owns 25–50% 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 This company 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 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
- £287,503
- Cash
- £495,864
- Employees
- 3
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £548,037 | £866,734 | £840,704 | £387,648 |
| Cash | £495,864 | £565,957 | £336,535 | £45,290 |
| Creditors (< 1 year) | £260,534 | £311,610 | £757,853 | £386,648 |
| Net Current Assets | £287,503 | £555,124 | £82,851 | £1,000 |
| Net Assets | £287,503 | £555,124 | £82,851 | £1,000 |
| Shareholder Funds | £287,503 | £555,124 | £82,851 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Accounts for a small company | 30 September 2024 | 7 | |
| 5 September 2025 | Notification of a person with significant control | 2 | ||
| 5 September 2025 | Cessation of a person with significant control | 1 | ||
| 27 February 2025 | Confirmation statement with updates | 4 February 2025 | 3 | |
| 9 July 2024 | Accounts for a small company | 30 September 2023 | 7 |
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