Graftongate Land Limited

Active12816730 Private limited company
Incorporated
17 August 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
The Old Forge
49 High Street
Henley-In-Arden
B95 5AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2020
British
Born February 1967 (59)
Officer history (1 former)
3 June 2024
Resigned Beasley, Colin John as Director
17 August 2020
Appointed Silk, Philip John as Director
17 August 2020
Appointed Beasley, Colin John as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10689912

Holdings 5

Companies where Graftongate Land Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

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 Byfleet Limited DissolvedOwns 75–100% of shares
Graftongate Hinckley Limited Owns 75–100% of shares
Graftongate Holdings Limited DissolvedOwns 75–100% of shares
Graftongate Investments Limited Owns 75–100% of shares
Graftongate Knowsley Limited DissolvedOwns 75–100% of shares
Graftongate Land Limited This company Owns 75–100% of shares
Graftongate Properties Limited Owns 50–75% of shares
Graftongate Walsall Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£100
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2021 2022 £100 £100
Balance sheet detail
20222021
Fixed Assets£68
Current Assets£263,174£139,461
Creditors (< 1 year)£263,142£139,361
Net Current Assets£32£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates16 August 2026

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