GRAFT VENTURES LIMITED

12986154
Active Lutterworth
0 employees website.com
G

GRAFT VENTURES LIMITED

12986154
Founded 30 Oct 2020 Active Lutterworth, England 0 employees website.com

Previous Company Names

UNKNOWN ENTERTAINMENT AND LEISURE LIMITED 9 Apr 2021 — 29 Dec 2021
ANIMO AGENCY LIMITED 30 Oct 2020 — 9 Apr 2021
Accounts Submitted 13 Aug 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 17 May 2025 Next due 15 May 2026 2 months overdue
Net assets £946K £374K 2024 year on year
Total assets £1M £318K 2024 year on year
Total Liabilities £104K £56K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 6 Turnpike Close Lutterworth LE17 4YB England

Website

www.example.com

Full company profile for GRAFT VENTURES LIMITED (12986154), an active company based in Lutterworth, England. Incorporated 30 Oct 2020. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£945.66k

Increased by £374.48k (+66%)

Total Liabilities

£104.18k

Decreased by £56.22k (-35%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

10%

Decreased by 12 (-55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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
Thomas David LargeDirectorBritishWales414 Oct 2023Active

Shareholders

Shareholders (12)

Andrew Raymond Bishop
29.5%
Thomas Large
29.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Thomas David Large

English

Active
Notified 30 Oct 2020
Residence Wales
DOB June 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Ray Bishop

Ceased 23 Apr 2024

Ceased

Group Structure

Group Structure

GRAFT VENTURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025AccountsAnnual accounts made up to 31 Oct 2024
17 May 2025Confirmation StatementConfirmation statement made on 1 May 2025 with no updates
23 Feb 2025Persons With Significant ControlCessation of Andrew Ray Bishop as a person with significant control on 23 Apr 2024
20 Oct 2024OfficersTermination of John Michael Smith-Howell as director on 17 Oct 2024
22 Aug 2024AccountsAnnual accounts made up to 31 Oct 2023
13 Aug 2025 Accounts

Annual accounts made up to 31 Oct 2024

17 May 2025 Confirmation Statement

Confirmation statement made on 1 May 2025 with no updates

23 Feb 2025 Persons With Significant Control

Cessation of Andrew Ray Bishop as a person with significant control on 23 Apr 2024

20 Oct 2024 Officers

Termination of John Michael Smith-Howell as director on 17 Oct 2024

22 Aug 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

10 months ago on 13 Aug 2025

Confirmation statement made on 1 May 2025 with no updates

1 years ago on 17 May 2025

Cessation of Andrew Ray Bishop as a person with significant control on 23 Apr 2024

1 years ago on 23 Feb 2025

Termination of John Michael Smith-Howell as director on 17 Oct 2024

1 years ago on 20 Oct 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 22 Aug 2024