Register entry · No. 00527806
GRAFTON OPTICAL COMPANY LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,861,350.
Accounts to 30 Jun 2026 · See it -
Clear
Trading history
Incorporated 7 Jan 1954 (72 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 7 RIVER PARK INDUSTRIAL ESTATE, BILLET LANE, BERKHAMSTED, UNITED KINGDOM, HP4 1HL
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Mar 2028
- Last made up to
- 30 Jun 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 22 Dec 2026
- Last made up to
- 8 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- GRAFTON OPTICAL COMPANY LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2026 | not published | not published | £892,505 | £1,861,350 | 10 |
| 30 Jun 2025 | not published | not published | £1,320,701 | £1,776,420 | 10 |
| 30 Jun 2024 | not published | not published | £1,273,488 | £1,737,118 | 12 |
| 30 Jun 2023 | not published | not published | — | — | — |
| 30 Jun 2022 | not published | not published | £1,264,120 | £1,374,893 | 13 |
| 30 Jun 2021 | not published | not published | £736,504 | £1,062,432 | 11 |
* From the following year's accounts (prior-year figures).
Public contracts
2 contracts won
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KCH Interventional Facilities Management LLP
Replacement of orthoptic diagnostic and therapeutic device s
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Norfolk and Norwich University Hospitals NHS Foundation Trust
Purchase of 1 No Reichert G3 Ocular Response Analyser
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brian John Bowles Managing Director | Director | — | — | February 1951 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Brian John Bowles | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | February 1951 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRAFTON OPTICAL COMPANY LIMITED still trading?
The register shows GRAFTON OPTICAL COMPANY LIMITED as active.
What does GRAFTON OPTICAL COMPANY LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was GRAFTON OPTICAL COMPANY LIMITED set up?
It was incorporated on 7 January 1954.
When are GRAFTON OPTICAL COMPANY LIMITED's accounts due?
Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.
When is GRAFTON OPTICAL COMPANY LIMITED's next confirmation statement due?
By 22 December 2026.
Who runs GRAFTON OPTICAL COMPANY LIMITED?
GRAFTON OPTICAL COMPANY LIMITED has 1 current director. They're listed under People on this page.
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- 00537654 OAKE & COMPANY (GENERAL MERCHANTS) LIMITED Active 46900 · Non-specialised wholesale trade
- 00534592 IPLA TRADING CO LIMITED Active 46900 · Non-specialised wholesale trade
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House