GRAFTON (LONDON) LIMITED

Active London

Other specialised construction activities n.e.c.

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

GRAFTON (LONDON) LIMITED

Other specialised construction activities n.e.c.

Founded 22 Mar 2013 Active London, United Kingdom 0 employees website.com
Other specialised construction activities n.e.c.

Previous Company Names

GRAFTON BESPOKE LIMITED 22 Mar 2013 — 27 Mar 2018
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 9 Apr 2026 Next due 5 Apr 2027 11 months remaining
Net assets £2M £2M 2023 year on year
Total assets £5M £386K 2023 year on year
Total Liabilities £3M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Norwich Street London EC4A 1BD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRAFTON (LONDON) LIMITED (08456955), an active company based in London, United Kingdom. Incorporated 22 Mar 2013. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.62M

Decreased by £356.04k (-18%)

Net Assets

£2.04M

Decreased by £1.83M (-47%)

Total Liabilities

£3.01M

Increased by £2.21M (+278%)

Turnover

N/A

Employees

N/A

Debt Ratio

60%

Increased by 43 (+253%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 active 2 resigned
Status
Eccles, MarkDirectorBritishEngland467 Sept 2013Active

Shareholders

Shareholders (1)

Grafton & Co. Limited
100.0%
5

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grafton & Co. Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GRAFTON & CO. LIMITED united kingdom
GRAFTON & CO. LIMITED united kingdom
GRAFTON (LONDON) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-22 with updates
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
5 Jun 2025OfficersTermination of Simon Nicholas Nurney as director on 2025-05-30
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-22 with updates
25 Mar 2025OfficersChange to director Mr Simon Nicholas Nurney on 2024-08-01
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-22 with updates

22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

5 Jun 2025 Officers

Termination of Simon Nicholas Nurney as director on 2025-05-30

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-22 with updates

25 Mar 2025 Officers

Change to director Mr Simon Nicholas Nurney on 2024-08-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-22 with updates

1 weeks ago on 9 Apr 2026

Annual accounts made up to 2025-03-31

3 months ago on 22 Dec 2025

Termination of Simon Nicholas Nurney as director on 2025-05-30

10 months ago on 5 Jun 2025

Confirmation statement made on 2025-03-22 with updates

1 years ago on 3 Apr 2025

Change to director Mr Simon Nicholas Nurney on 2024-08-01

1 years ago on 25 Mar 2025