GRAFTON QUARTER LIMITED

Dissolved London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GRAFTON QUARTER LIMITED

Other business support service activities n.e.c.

Founded 10 Feb 2015 Dissolved London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 18 Feb 2025 Next due 24 Feb 2026 3 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Margaret Street London W1G 0JD

Full company profile for GRAFTON QUARTER LIMITED (09432756), a dissolved company based in London, United Kingdom. Incorporated 10 Feb 2015. Other business support service 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,374,999 Shares £4.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 20154,374,999£4.37m£4.37m

Officers

Officers

2 active 1 resigned
Status
De Ferry Foster, Thomas HenryDirectorBritishEngland525 Apr 2023Active
Howard, James Eric RonaldDirectorBritishUnited Kingdom4513 Jul 2015Active

Shareholders

Shareholders (1)

Prime London Residential Development Jersey Ii Master Holdin
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Prime London Residential Development Jersey Ii Master Holding Limited

Ceased 6 Apr 2016

Ceased

Michael James Johnston

Ceased 27 Apr 2023

Ceased

Group Structure

Group Structure

GRAFTON QUARTER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with no updates
2 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Feb 2024Confirmation StatementConfirmation statement made on 10 Feb 2024 with no updates
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Feb 2024 Confirmation Statement

Confirmation statement made on 10 Feb 2024 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 10 Feb 2025 with no updates

1 years ago on 18 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Oct 2024

Confirmation statement made on 10 Feb 2024 with no updates

2 years ago on 13 Feb 2024