Grafton & Co. Limited
Company Profile
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MediumGrafton & Co. Limited
09284844•Private Limited With Share Capital
10 Norwich Street, London, EC4A1BD
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Incorporated
28/10/2014
Company Age
11 years
Directors
7
Employees
71
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Grafton & Co. Limited (09284844) is a private limited with share capital incorporated on 28/10/2014 (11 years old) and registered in london, EC4A1BD. The company operates under SIC code 41100 - development of building projects.
The grafton is a grade ii listed building and dates back to the 1860 s. we are a small family run business situated on the promenade in the popular victorian town of llandudno. we have various types of rooms doubles, twins and family, ground floor and sought after interconnecting family rooms . all ...
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 28/10/2014
EC4A1BD
71 employees
Financial Overview
Total Assets
£16.54M
Liabilities
£9.22M
Net Assets
£7.32M
Turnover
£35.16M
Cash
£8.03M
Key Metrics
71
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Resolution
Category:Resolution
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:08-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Resolution
Category:Resolution
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2015
Incorporation Company
Category:Incorporation
Date:28-10-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Norwich Street, London, EC4A1BDRegistered
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