GRAFTONGATE BEAUMONT LIMITED

Dissolved Henley-In-Arden

Other specialised construction activities n.e.c.

0 employees website.com
Other specialised construction activities n.e.c.
G

GRAFTONGATE BEAUMONT LIMITED

Other specialised construction activities n.e.c.

Founded 8 Feb 2010 Dissolved Henley-In-Arden, England 0 employees website.com
Other specialised construction activities n.e.c.
Accounts Submitted 29 Jun 2023
Confirmation Submitted 13 Mar 2023 Next due 22 Feb 2024 28 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Forge High Street Henley-In-Arden B95 5AA England

Full company profile for GRAFTONGATE BEAUMONT LIMITED (07149278), a dissolved company based in Henley-In-Arden, England. Incorporated 8 Feb 2010. Other specialised construction activities n.e.c.. 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 Oct → 30 Sept 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
30 Sept 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

1 active 2 resigned
Status
Colin John BeasleyDirectorBritishEngland6821 Jan 2018Active

Shareholders

Shareholders (2)

Graftongate Holdings Ltd
100.0%
100
Ghl Newco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 22 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ghl Newco Limited

Ceased 22 Aug 2017

Ceased

Graftongate Holdings Limited

Ceased 22 Aug 2017

Ceased

Group Structure

Group Structure

LUDGATE HOLDINGS 2 LTD united kingdom
LUDGATE HOLDINGS LTD united kingdom
GRAFTONGATE BEAUMONT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2023GazetteGazette Dissolved Voluntary
29 Aug 2023GazetteGazette Notice Voluntary
18 Aug 2023DissolutionDissolution Application Strike Off Company
29 Jun 2023AccountsAnnual accounts made up to 30 Sept 2022
13 Mar 2023Confirmation StatementConfirmation statement made on 8 Feb 2023 with no updates
14 Nov 2023 Gazette

Gazette Dissolved Voluntary

29 Aug 2023 Gazette

Gazette Notice Voluntary

18 Aug 2023 Dissolution

Dissolution Application Strike Off Company

29 Jun 2023 Accounts

Annual accounts made up to 30 Sept 2022

13 Mar 2023 Confirmation Statement

Confirmation statement made on 8 Feb 2023 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 14 Nov 2023

Gazette Notice Voluntary

2 years ago on 29 Aug 2023

Dissolution Application Strike Off Company

2 years ago on 18 Aug 2023

Annual accounts made up to 30 Sept 2022

2 years ago on 29 Jun 2023

Confirmation statement made on 8 Feb 2023 with no updates

3 years ago on 13 Mar 2023