GRAFTON & CO. LIMITED

Active London

Development of building projects

65 employees website.com
Professional services Other Professional services Development of building projectsManagement of real estate on a fee or contract basis
G

GRAFTON & CO. LIMITED

Development of building projects

Founded 28 Oct 2014 Active London, United Kingdom 65 employees website.com
Professional services Other Professional services Development of building projectsManagement of real estate on a fee or contract basis
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 Nov 2025 Next due 11 Nov 2026 6 months remaining
Net assets £6M £445K 2023 year on year
Total assets £12M £2M 2023 year on year
Total Liabilities £7M £3M 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 & CO. LIMITED (09284844), an active professional services company based in London, United Kingdom. Incorporated 28 Oct 2014. 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 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 (2022–2023)

Cash in Bank

£4.45M

Decreased by £2.47M (-36%)

Net Assets

£5.59M

Decreased by £445.21k (-7%)

Total Liabilities

£6.65M

Increased by £2.78M (+72%)

Turnover

£25.52M

Increased by £5.66M (+28%)

Employees

65

Increased by 5 (+8%)

Debt Ratio

54%

Increased by 15 (+38%)

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

2 active 1 resigned
Status
Donna Marie GildeaDirectorIrishUnited Kingdom525 Feb 2024Active
John Mclean McdonaldDirectorBritishEngland551 May 2017Active

Shareholders

Shareholders (5)

Mr Mark Eccles
33.3%
2
Thornham Holdings Limited
33.3%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Abdulhadi Mana Al-hajri

Qatari

Active
Notified 8 Jan 2025
Residence Qatar
DOB December 1979
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mark Eccles

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Simon Nicholas Nurney

Ceased 8 Jan 2025

Ceased

Group Structure

Group Structure

GRAFTON & CO. LIMITED Current Company
GRAFTON RM LIMITED united kingdom
GRAFTON (NO.1) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersAppointment of Mr Steven Anthony White as director on 2026-01-01
22 Dec 2025AccountsAnnual accounts made up to 2025-03-31
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-28 with updates
12 Nov 2025OfficersChange to director Portia Helene Richardson on 2025-08-06
5 Jun 2025OfficersTermination of Simon Nicholas Nurney as director on 2025-05-30
5 Jan 2026 Officers

Appointment of Mr Steven Anthony White as director on 2026-01-01

22 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with updates

12 Nov 2025 Officers

Change to director Portia Helene Richardson on 2025-08-06

5 Jun 2025 Officers

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

Recent Activity

Latest Activity

Appointment of Mr Steven Anthony White as director on 2026-01-01

3 months ago on 5 Jan 2026

Annual accounts made up to 2025-03-31

3 months ago on 22 Dec 2025

Confirmation statement made on 2025-10-28 with updates

5 months ago on 12 Nov 2025

Change to director Portia Helene Richardson on 2025-08-06

5 months ago on 12 Nov 2025

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

10 months ago on 5 Jun 2025