GRAFTONGATE HOLDINGS LIMITED

Dissolved Henley-In-Arden

Development of building projects

2 employees website.com
Development of building projects
G

GRAFTONGATE HOLDINGS LIMITED

Development of building projects

Founded 16 Apr 2008 Dissolved Henley-In-Arden, England 2 employees website.com
Development of building projects
Accounts Submitted 26 Sept 2025 Next due 30 Jun 2026 18 days remaining
Confirmation Submitted 9 Mar 2026 Next due 2 Mar 2027 8 months remaining
Net assets £0 £578 2024 year on year
Total assets £0 £33K 2024 year on year
Total Liabilities £0 £32K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Forge High Street Henley-In-Arden B95 5AA England

Full company profile for GRAFTONGATE HOLDINGS LIMITED (06567647), a dissolved company based in Henley-In-Arden, England. Incorporated 16 Apr 2008. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 18 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £578.00 (-100%)

Total Liabilities

N/A

Decreased by £31.92k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 98 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ludgate Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 19 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip John Silk

Ceased 25 Aug 2017

Ceased

Colin John Beasley

Ceased 25 Aug 2017

Ceased

Ghl Newco Limited

Ceased 19 Sept 2019

Ceased

Henry James Angell-james

Ceased 24 Aug 2017

Ceased

Group Structure

Group Structure

LUDGATE HOLDINGS 2 LTD united kingdom
LUDGATE HOLDINGS LTD united kingdom
GRAFTONGATE HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026GazetteGazette Dissolved Voluntary
17 Mar 2026GazetteGazette Notice Voluntary
9 Mar 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
9 Mar 2026DissolutionDissolution Application Strike Off Company
26 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Jun 2026 Gazette

Gazette Dissolved Voluntary

17 Mar 2026 Gazette

Gazette Notice Voluntary

9 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

9 Mar 2026 Dissolution

Dissolution Application Strike Off Company

26 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 weeks ago on 2 Jun 2026

Gazette Notice Voluntary

2 months ago on 17 Mar 2026

Confirmation statement made on 16 Feb 2026 with no updates

3 months ago on 9 Mar 2026

Dissolution Application Strike Off Company

3 months ago on 9 Mar 2026

Annual accounts made up to 30 Sept 2024

8 months ago on 26 Sept 2025