GRAFTON BIDCO LIMITED

Key Data

Status

Active

Company No.

12432517

Incorporation date

29/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

11/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

28/01/2026

All of the property or undertaking has been released from charge 124325170004

View PDF (1 pages)

09/01/2026

Registered office address changed from 1 London Wall London EC2Y 5EA England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2026-01-09

View PDF (1 pages)

03/12/2025

Appointment of Elizabeth Hithersay as a director on 2025-11-25

View PDF (2 pages)

02/12/2025

Termination of appointment of Philip Edward O'toole as a director on 2025-11-25

View PDF (1 pages)

02/12/2025

Termination of appointment of Charles Robert Kerr as a director on 2025-11-25

View PDF (1 pages)

02/12/2025

Appointment of Mr Ryan Weelson as a director on 2025-11-25

View PDF (2 pages)

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

25/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (66 pages)

25/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (22 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-02-28

View PDF (3 pages)

29/01/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

13/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

13/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (59 pages)

13/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (22 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (59 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (61 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (21 pages)

06/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

22/01/2024

Registration of charge 124325170004, created on 2024-01-12

View PDF (35 pages)

08/08/2023

Satisfaction of charge 124325170001 in full

View PDF (1 pages)

08/08/2023

Satisfaction of charge 124325170002 in full

View PDF (1 pages)

08/08/2023

Satisfaction of charge 124325170003 in full

View PDF (1 pages)

21/03/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (22 pages)

05/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/01/2027

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Knight, Gareth James	Director	29/01/2020 - 08/06/2020	41
Mr Charles Robert Kerr	Director	08/06/2020 - 25/11/2025	21
Hithersay, Elizabeth	Director	25/11/2025 - Present	12
O'toole, Philip Edward	Director	08/06/2020 - 25/11/2025	17
Mr James Andrew Rivers	Director	29/01/2020 - 08/06/2020	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GRAFTON BIDCO LIMITED

GRAFTON BIDCO LIMITED is an(a) Active company incorporated on 29/01/2020 with the registered office located at 4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFTON BIDCO LIMITED?

GRAFTON BIDCO LIMITED is currently Active. It was registered on 29/01/2020 .

Where is GRAFTON BIDCO LIMITED located?

GRAFTON BIDCO LIMITED is registered at 4th Floor Ropemaker Place, 25 Ropemaker Street, London EC2Y 9LY.

What does GRAFTON BIDCO LIMITED do?

GRAFTON BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAFTON BIDCO LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-28 with updates.