GRAFTON QUARTER ONE LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
G

GRAFTON QUARTER ONE LIMITED

Other letting and operating of own or leased real estate

Founded 18 Apr 2018 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 May 2026 Next due 26 Apr 2027 11 months remaining
Net assets £-8M £3M 2024 year on year
Total assets £6M £6M 2024 year on year
Total Liabilities £13M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

84 Brook Street London W1K 5EH United Kingdom

Full company profile for GRAFTON QUARTER ONE LIMITED (11317751), an active company based in London, United Kingdom. Incorporated 18 Apr 2018. Other letting and operating of own or leased real estate. 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 (2018–2024)

Cash in Bank

N/A

Net Assets

-£7.59M

Increased by £3.14M (+29%)

Total Liabilities

£13.21M

Increased by £2.48M (+23%)

Turnover

N/A

Employees

2

Debt Ratio

235%

Decreased by 1072762965 (-100%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Westwind Strategic Opportunities I Lp
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grand City Properties S.a.

Ceased 6 Jun 2024

Ceased

Group Structure

Group Structure

GRAFTON QUARTER ONE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
16 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with updates
13 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
15 May 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

16 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with updates

13 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Apr 2026 with no updates

3 days ago on 15 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 16 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 2 Oct 2025

Confirmation statement made on 12 Apr 2025 with updates

11 months ago on 3 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Oct 2024