GRAFTONGATE NURSLING LIMITED

14510847
Active Henley-In-Arden

Activities of other holding companies n.e.c.

2 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
G

GRAFTONGATE NURSLING LIMITED

14510847

Activities of other holding companies n.e.c.

Founded 28 Nov 2022 Active Henley-In-Arden, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Jun 2026 10 days remaining
Confirmation Submitted 28 Nov 2025 Next due 11 Dec 2026 5 months remaining
Net assets £1K £0 2024 year on year
Total assets £391K £31K 2024 year on year
Total Liabilities £390K £31K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Old Forge 49 High Street Henley-In-Arden B95 5AA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for GRAFTONGATE NURSLING LIMITED (14510847), an active property, infrastructure and construction company based in Henley-In-Arden, England. Incorporated 28 Nov 2022. Activities of other holding companies n.e.c.. 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 10 days remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£389.88k

Decreased by £31.23k (-7%)

Turnover

N/A

Employees

2

Debt Ratio

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 2023999£999£1

Officers

Officers

1 active 1 resigned
Status
Philip John SilkDirectorBritishEngland5928 Nov 2022Active

Shareholders

Shareholders (3)

Graftongate Investments Limited
37.5%
375
Saffron Estates Limited
37.5%
375

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 28 Nov 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Saffron Estates (elm Leys) Limited

Unknown

Active
Notified 5 Dec 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Active
Notified 19 Dec 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

LUDGATE HOLDINGS 2 LTD united kingdom
LUDGATE HOLDINGS LTD united kingdom
SAFFRON ESTATES LTD. united kingdom
GRAFTONGATE NURSLING LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Persons With Significant ControlSaffron Estates (Elm Leys) Limited notified as a person with significant control
28 Nov 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with no updates
26 Sept 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Dec 2024Confirmation StatementConfirmation statement made on 27 Nov 2024 with updates
9 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
19 Dec 2025 Persons With Significant Control

Saffron Estates (Elm Leys) Limited notified as a person with significant control

28 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 30 Sept 2024

10 Dec 2024 Confirmation Statement

Confirmation statement made on 27 Nov 2024 with updates

9 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Saffron Estates (Elm Leys) Limited notified as a person with significant control

6 months ago on 19 Dec 2025

Confirmation statement made on 27 Nov 2025 with no updates

6 months ago on 28 Nov 2025

Annual accounts made up to 30 Sept 2024

8 months ago on 26 Sept 2025

Confirmation statement made on 27 Nov 2024 with updates

1 years ago on 10 Dec 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 9 Jul 2024