Graftongate Nursling Limited

Active14510847 Private limited company
Incorporated
28 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2022
Also at Ludgate Holdings 2 Ltd, Graftongate Land Limited, KSW Group Holdings Limited · more companies
British
Born February 1967 (59)
Officer history (1 former)
8 May 2024
Resigned Beasley, Colin John, Mr. as Director
28 November 2022
Appointed Silk, Philip John as Director
28 November 2022
Appointed Beasley, Colin John, Mr. as Director

Ownership 3 active

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

Corporate entity · Notified 5 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 12194590
Corporate entity · Notified 19 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 07391551
Corporate entity · Notified 28 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05232567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Notification of a person with significant control2
28 November 2025Confirmation statement with no updates27 November 20253
26 September 2025Accounts for a small company30 September 20246
10 December 2024Confirmation statement with updates27 November 20244
9 July 2024Accounts for a small company30 September 20236
Show all recent filings

Some other companies at this address

Graftongate (Alcester) Limited
Graftongate (NI) Limited
Graftongate Bracknell Limited
Graftongate Developments Limited
Graftongate Hinckley Limited
Graftongate Investments Limited

Other companies in this industry

London
Paignton
Markfield
London
Stevenage
Stoke-On-Trent

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