GRAFTPASS LIMITED

Active Huntingdon

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
G

GRAFTPASS LIMITED

Other letting and operating of own or leased real estate

Founded 2 Feb 1988 Active Huntingdon, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 14 Nov 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 16 Feb 2026 Next due 27 Feb 2027 10 months remaining
Net assets £511K £12K 2025 year on year
Total assets £643K £3K 2025 year on year
Total Liabilities £132K £15K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Redgarth 46 Hartford Road Huntingdon Cambridgeshire PE29 3RP

Full company profile for GRAFTPASS LIMITED (02216430), an active company based in Huntingdon, United Kingdom. Incorporated 2 Feb 1988. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£511.21k

Increased by £12.21k (+2%)

Total Liabilities

£131.74k

Decreased by £15.10k (-10%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

20%

Decreased by 3 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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
Albert Thomas HarrisSecretaryBritishUnknown13 Feb 1991Active
Harris, Albert ThomasDirectorBritishEngland75UnknownActive

Shareholders

Shareholders (2)

Albert Thomas Harris
100.0%
30,000
Valerie Ann Harris
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Albert Thomas Harris

British

Active
Notified 1 Jul 2016
Residence England
DOB October 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
76 Ashton Gardens, Huntingdon (PE29 7HQ) HUNTINGDONSHIRE
Freehold£96,0009 Mar 2012
8 Tennis Court Avenue, Huntingdon (PE29 1WW) HUNTINGDONSHIRE
Freehold£170,0009 Oct 2009
17 Frobisher Close, Hartford, (PE29 1RS) HUNTINGDONSHIRE
Freehold£70,00011 Sept 2001
43 Sellers Grange, Orton Goldhay and garage CITY OF PETERBOROUGH
Freehold-30 Nov 1988
21 Daintree Way, Hemingford Grey, Huntingdon (PE28 9DZ) HUNTINGDONSHIRE
Freehold-17 Nov 1988
76 Ashton Gardens, Huntingdon (PE29 7HQ)
Freehold £96,000
Added 9 Mar 2012
District HUNTINGDONSHIRE
8 Tennis Court Avenue, Huntingdon (PE29 1WW)
Freehold £170,000
Added 9 Oct 2009
District HUNTINGDONSHIRE
17 Frobisher Close, Hartford, (PE29 1RS)
Freehold £70,000
Added 11 Sept 2001
District HUNTINGDONSHIRE
43 Sellers Grange, Orton Goldhay and garage
Freehold
Added 30 Nov 1988
District CITY OF PETERBOROUGH
21 Daintree Way, Hemingford Grey, Huntingdon (PE28 9DZ)
Freehold
Added 17 Nov 1988
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-13 with no updates
14 Nov 2025AccountsAnnual accounts made up to 2025-05-31
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-13 with updates
23 Oct 2024AccountsAnnual accounts made up to 2024-05-31
5 Sept 2024OfficersTermination of Valerie Ann Harris as director on 2024-08-23
16 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-13 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 2025-05-31

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-13 with updates

23 Oct 2024 Accounts

Annual accounts made up to 2024-05-31

5 Sept 2024 Officers

Termination of Valerie Ann Harris as director on 2024-08-23

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-13 with no updates

2 months ago on 16 Feb 2026

Annual accounts made up to 2025-05-31

5 months ago on 14 Nov 2025

Confirmation statement made on 2025-02-13 with updates

1 years ago on 13 Feb 2025

Annual accounts made up to 2024-05-31

1 years ago on 23 Oct 2024

Termination of Valerie Ann Harris as director on 2024-08-23

1 years ago on 5 Sept 2024