GRAFTONBURY PROPERTIES LIMITED

Active Bessborough Road

Development of building projects

1 employees website.com
Development of building projects
G

GRAFTONBURY PROPERTIES LIMITED

Development of building projects

Founded 10 Feb 1966 Active Bessborough Road, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 29 May 2025 Next due 31 May 2026 3 days remaining
Confirmation Submitted 9 Apr 2026 Next due 6 Apr 2027 10 months remaining
Net assets £6M £138K 2024 year on year
Total assets £6M £169K 2024 year on year
Total Liabilities £765K £31K 2024 year on year
Charges 11
11 outstanding

Contact & Details

Contact

Registered Address

1 Warner House Harrovian Business Village Bessborough Road Harrow, Middlesex. HA1 3EX

Full company profile for GRAFTONBURY PROPERTIES LIMITED (00871113), an active company based in Bessborough Road, United Kingdom. Incorporated 10 Feb 1966. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type unaudited-abridged
Next accounts 31 Aug 2025
Due by 31 May 2026 3 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.84M

Decreased by £45.76k (-2%)

Net Assets

£5.57M

Increased by £138.02k (+3%)

Total Liabilities

£764.60k

Increased by £31.23k (+4%)

Turnover

N/A

Employees

1

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Franklin, Kelly JaneDirectorBritishEngland4827 Sept 1999Active
Maureen FranklinSecretaryBritishUnknown29 Dec 1991Active

Shareholders

Shareholders (2)

Maureen P. Franklin
69.9%
Mrs M.p. Franklin & Mr P. Samson Trustees Of Ray Franklin Will Trust - Joint Shareholder
30.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Maureen Peggy Franklin

British

Active
Notified 29 Dec 2016
Residence England
DOB September 1933
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Maureen Peggy Franklin

British

Active
Notified 29 Dec 2016
Residence England
DOB September 1933
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

William John Ives

Ceased 31 Aug 2017

Ceased

Paul Kevin Samson

Ceased 28 May 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

11 outstanding

Properties

Properties

7 freehold 2 leasehold 9 total
AddressTenurePrice PaidDate Added
122 Chingford Mount Road, London (E4 9BS) WALTHAM FOREST
Freehold-13 Jun 2024
3 and 4 Fotheringham Court, Fotheringham Road, Enfield (EN1 1PU) ENFIELD
Freehold-23 Dec 2015
4, Fotheringham Court, Fotheringham Road, Enfield (EN1 1PU) ENFIELD
Leasehold£220,00029 Jul 2015
1 Adelaide Close, Enfield (EN1 4AA) ENFIELD
Leasehold£232,00019 Sept 2014
Land at Wimbish Manor, Fowlmere Road, Shepreth, Royston SOUTH CAMBRIDGESHIRE
Freehold-19 Dec 2002
122 Chingford Mount Road, London (E4 9BS)
Freehold
Added 13 Jun 2024
District WALTHAM FOREST
3 and 4 Fotheringham Court, Fotheringham Road, Enfield (EN1 1PU)
Freehold
Added 23 Dec 2015
District ENFIELD
4, Fotheringham Court, Fotheringham Road, Enfield (EN1 1PU)
Leasehold £220,000
Added 29 Jul 2015
District ENFIELD
1 Adelaide Close, Enfield (EN1 4AA)
Leasehold £232,000
Added 19 Sept 2014
District ENFIELD
Land at Wimbish Manor, Fowlmere Road, Shepreth, Royston
Freehold
Added 19 Dec 2002
District SOUTH CAMBRIDGESHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with no updates
29 May 2025AccountsAnnual accounts made up to 31 Aug 2024
24 Mar 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
30 May 2024AccountsAnnual accounts made up to 31 Aug 2023
25 Mar 2024Confirmation StatementConfirmation statement made on 23 Mar 2024 with no updates
9 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with no updates

29 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

24 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

30 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

25 Mar 2024 Confirmation Statement

Confirmation statement made on 23 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Mar 2026 with no updates

1 months ago on 9 Apr 2026

Annual accounts made up to 31 Aug 2024

12 months ago on 29 May 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 24 Mar 2025

Annual accounts made up to 31 Aug 2023

1 years ago on 30 May 2024

Confirmation statement made on 23 Mar 2024 with no updates

2 years ago on 25 Mar 2024