GRAFTON MANAGEMENT LIMITED

Active London

Development of building projects

7 employees website.com
Development of building projectsManagement of real estate on a fee or contract basis
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GRAFTON MANAGEMENT LIMITED

Development of building projects

Founded 20 May 2015 Active London, United Kingdom 7 employees website.com
Development of building projectsManagement of real estate on a fee or contract basis

Previous Company Names

THORNHAM MANAGEMENT LIMITED 20 May 2015 — 10 Nov 2025
Accounts Submitted 27 Mar 2026 Next due 30 Mar 2026 2 months overdue
Confirmation Submitted 22 May 2025 Next due 3 Jun 2026 28 days remaining
Net assets £40M £34M 2023 year on year
Total assets £41M £32M 2023 year on year
Total Liabilities £850K £3M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Norwich Street London EC4A 1BD United Kingdom

Full company profile for GRAFTON MANAGEMENT LIMITED (09600625), an active company based in London, United Kingdom. Incorporated 20 May 2015. 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

Balance Sheet & P&L (2016–2023)

Cash in Bank

£2.27M

Decreased by £1.24M (-35%)

Net Assets

£39.71M

Increased by £34.37M (+643%)

Total Liabilities

£849.66k

Decreased by £2.66M (-76%)

Turnover

£8.33M

Decreased by £8.97M (-52%)

Employees

7

Decreased by 1 (-13%)

Debt Ratio

2%

Decreased by 38 (-95%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £36.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 20231£36.79m£36.79m

Officers

Officers

1 active 2 resigned
Status
Mark EcclesDirectorBritishEngland4629 Jul 2015Active

Shareholders

Shareholders (1)

Thornham Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abdulhadi Mana Al-hajri

Qatari

Active
Notified 6 Apr 2016
Residence Qatar
DOB December 1979
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026AccountsAnnual accounts made up to 30 Mar 2025
10 Nov 2025Change Of NameCertificate Change Of Name Company
21 Jul 2025AccountsAnnual accounts made up to 31 Mar 2024
5 Jun 2025OfficersTermination of Simon Nicholas Nurney as director on 30 May 2025
22 May 2025Confirmation StatementConfirmation statement made on 20 May 2025 with updates
27 Mar 2026 Accounts

Annual accounts made up to 30 Mar 2025

10 Nov 2025 Change Of Name

Certificate Change Of Name Company

21 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2024

5 Jun 2025 Officers

Termination of Simon Nicholas Nurney as director on 30 May 2025

22 May 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

1 months ago on 27 Mar 2026

Certificate Change Of Name Company

5 months ago on 10 Nov 2025

Annual accounts made up to 31 Mar 2024

9 months ago on 21 Jul 2025

Termination of Simon Nicholas Nurney as director on 30 May 2025

11 months ago on 5 Jun 2025

Confirmation statement made on 20 May 2025 with updates

11 months ago on 22 May 2025