GRAFTON (NO.1) LIMITED
Management of real estate on a fee or contract basis
GRAFTON (NO.1) LIMITED
Management of real estate on a fee or contract basis
Contact & Details
Contact
Registered Address
10 Norwich Street London EC4A 1BD United Kingdom
Full company profile for GRAFTON (NO.1) LIMITED (13815739), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 23 Dec 2021. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£707.19k
Net Assets
£791.07k
Total Liabilities
£2.36M
Turnover
N/A
Employees
10
Debt Ratio
75%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Eccles | Director | British | England | 23 Dec 2021 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Grafton & Co. Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-22 with updates | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 5 Jun 2025 | Officers | Termination of Simon Nicholas Nurney as director on 2025-05-30 | |
| 7 Jan 2025 | Confirmation Statement | Confirmation statement made on 2024-12-22 with updates | |
| 19 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 |
Confirmation statement made on 2025-12-22 with updates
Annual accounts made up to 2025-03-31
Termination of Simon Nicholas Nurney as director on 2025-05-30
Confirmation statement made on 2024-12-22 with updates
Annual accounts made up to 2024-03-31
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-22 with updates
3 months ago on 12 Jan 2026
Annual accounts made up to 2025-03-31
3 months ago on 22 Dec 2025
Termination of Simon Nicholas Nurney as director on 2025-05-30
10 months ago on 5 Jun 2025
Confirmation statement made on 2024-12-22 with updates
1 years ago on 7 Jan 2025
Annual accounts made up to 2024-03-31
1 years ago on 19 Dec 2024