Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Grafton (No.1) Limited
- Incorporated
- 23 December 2021 (4 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Norwich StreetLondonEC4A 1BD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 December 2021
British
Born August 1979 (47)
Officer history (3 former)
30 May 2025
8 December 2023
21 January 2022
Resigned Ally, Bibi Rahima as Secretary
23 December 2021
23 December 2021
Appointed Ally, Bibi Rahima as Secretary
23 December 2021
23 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
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 Owns 75–100% of shares
Grafton (No.1) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £2,874,569
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £4,132,896 | £3,147,747 | £1,011,781 |
| Debtors | £1,258,327 | £2,440,553 | £340,276 |
| Cash | £2,874,569 | £707,194 | £671,505 |
| Creditors (< 1 year) | £3,492,749 | £2,356,674 | £779,504 |
| Net Current Assets | £640,147 | £791,073 | £232,277 |
| Shareholder Funds | £640,147 | £791,073 | £232,277 |
Filings
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