Ltd Facts The UK company register, as filed

Register entry · No. 09284844

GRAFTON & CO. LIMITED

Active Private Limited Company Incorporated 28 Oct 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,321,089.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Oct 2014 (12 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 Norwich Street, London, EC4A 1BD

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    11 Nov 2027
    Last made up to
    28 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRAFTON & CO. LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £3,933,379 £8,027,609 £7,321,089 71
31 Mar 2024 not published £2,034,794 — — —
31 Mar 2023 not published £3,686,767 £4,279,482 £2,022,041 50
31 Mar 2022 not published not published £2,388,092 £1,415,774 40
31 Mar 2021 not published not published £2,562,312 £1,013,185 27
31 Mar 2020 not published not published £1,365,984 £941,697 19

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Eccles Project Manager Director 28 Oct 2014 — August 1979 British · England
John McLean McDonald Project Manager Director 1 May 2017 — April 1971 British · England
Joseph Godfrey Project Manager Director 7 Sep 2020 — August 1977 British · United Kingdom
Portia Helene Richardson Finance Director Director 31 Mar 2023 — January 1988 Australian · United Kingdom
Scott Andrew Grant Director Director 5 Feb 2024 — July 1972 British · United Kingdom
Steven Anthony White Director 1 Jan 2026 — September 1982 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Eccles Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1979 British · England
Mr Abdulhadi Mana Al-Hajri Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 8 Jan 2025 — December 1979 Qatari · Qatar

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAFTON & CO. LIMITED still trading?

The register shows GRAFTON & CO. LIMITED as active.

What does GRAFTON & CO. LIMITED do?

It files these industry codes 41100 (Development of building projects); 68320 (Management of real estate on a fee or contract basis).

When was GRAFTON & CO. LIMITED set up?

It was incorporated on 28 October 2014.

When are GRAFTON & CO. LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is GRAFTON & CO. LIMITED's next confirmation statement due?

By 11 November 2027.

Who runs GRAFTON & CO. LIMITED?

GRAFTON & CO. LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 09370877 AMI STRUCTURAL LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  2. 09370463 CHRIS OWEN LTD Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  3. 09370406 GIRLING PROPERTY DEVELOPMENT LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  4. 09370568 MURPHY LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2014 41100 · Development of building projects
  5. 09369489 CRYSTALMERE LIMITED Active Private Limited Company Inc. 30 Dec 2014 41100 · Development of building projects

The file

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