CompanyTrack
G

GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

Active Northampton

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
G

GRAFTON DRIVE MANAGEMENT COMPANY LIMITED

Management of real estate on a fee or contract basis

Founded 4 Mar 2021 Active Northampton, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 29 Jul 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Babbage House Northampton Science Park Kings Park Road Northampton Northamptonshire NN3 6LG England

Credit Report

Discover GRAFTON DRIVE MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

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

2025
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

6 active 2 resigned
Status
Allan Reginald LongDirectorBritishEngland849 Oct 2025Active
Fps Group Services LimitedCorporate-secretaryUnited KingdomUnknown18 Nov 2024Active
Fps Group Services LimitedCorporate-directorUnited KingdomUnknown4 Mar 2021Active
Hannah LambertDirectorBritishEngland329 Oct 2025Active
Jonathan Scott AndersonDirectorBritishEngland5618 Jun 2025Active
Niall McgannDirectorIrishEngland5311 Jul 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Balfour Beatty Investments Limited

United Kingdom

Active
Notified 4 Mar 2021
Nature of Control
  • Significant Influence Or Control

Geoffrey Robson

Ceased 21 Mar 2022

Ceased

Remus Services Limited

Ceased 21 Mar 2022

Ceased

Group Structure

Group Structure

BALFOUR BEATTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
GRAFTON DRIVE MANAGEMENT COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersTermination of Niall Mcgann as director on 2025-10-09View(1 page)
10 Dec 2025Persons With Significant ControlCessation of Balfour Beatty Investments Limited as a person with significant control on 2025-10-09View(1 page)
10 Dec 2025Persons With Significant ControlNotification of a person with significant control statementView(2 pages)
28 Oct 2025OfficersAppointment of Mr Jonathan Scott Anderson as director on 2025-06-18View(2 pages)
9 Oct 2025OfficersAppointment of Mrs Hannah Lambert as director on 2025-10-09View(2 pages)
10 Dec 2025 Officers

Termination of Niall Mcgann as director on 2025-10-09

10 Dec 2025 Persons With Significant Control

Cessation of Balfour Beatty Investments Limited as a person with significant control on 2025-10-09

10 Dec 2025 Persons With Significant Control

Notification of a person with significant control statement

28 Oct 2025 Officers

Appointment of Mr Jonathan Scott Anderson as director on 2025-06-18

9 Oct 2025 Officers

Appointment of Mrs Hannah Lambert as director on 2025-10-09

Recent Activity

Latest Activity

Termination of Niall Mcgann as director on 2025-10-09

2 months ago on 10 Dec 2025

Cessation of Balfour Beatty Investments Limited as a person with significant control on 2025-10-09

2 months ago on 10 Dec 2025

Notification of a person with significant control statement

2 months ago on 10 Dec 2025

Appointment of Mr Jonathan Scott Anderson as director on 2025-06-18

3 months ago on 28 Oct 2025

Appointment of Mrs Hannah Lambert as director on 2025-10-09

4 months ago on 9 Oct 2025