Grafham Holdings Limited
Company Profile
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MediumGrafham Holdings Limited
04241720•Private Limited With Share Capital
Westpoint, New Hythe Lane, Larkfield, ME206XJ
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Incorporated
26/06/2001
Company Age
24 years
Directors
7
Employees
171
SIC Code
17290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Grafham Holdings Limited (04241720) is a private limited with share capital incorporated on 26/06/2001 (24 years old) and registered in larkfield, ME206XJ. The company operates under SIC code 17290 - manufacture of other articles of paper and paperboard n.e.c..
Private Limited With Share Capital
SIC: 17290
Medium
Incorporated 26/06/2001
ME206XJ
171 employees
Financial Overview
Total Assets
£17.46M
Liabilities
£11.38M
Net Assets
£6.07M
Turnover
£33.30M
Cash
£952.2K
Key Metrics
171
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Resolution
Category:Resolution
Date:17-07-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2019
Legacy
Category:Insolvency
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Legacy
Category:Miscellaneous
Date:01-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2018
Legacy
Category:Capital
Date:20-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2018
Legacy
Category:Insolvency
Date:20-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Auditors Resignation Company
Category:Auditors
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Legacy
Category:Capital
Date:04-01-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-01-2011
Legacy
Category:Insolvency
Date:04-01-2011
Resolution
Category:Resolution
Date:04-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Mortgage
Date:18-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:14-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:20-07-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Capital
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Resolution
Category:Resolution
Date:12-02-2004
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, West Point, New Hythe Lane, Aylesford, Kent, ME206XX
West Point, New Hythe Lane, Larkfield, Aylesford, Kent, ME206XJRegistered
Related Companies
10
Contact
grafhamholdings.com
Westpoint, New Hythe Lane, Larkfield, ME206XJ