GRAFTON OPTICAL COMPANY LIMITED

Key Data

Status

Active

Company No.

00527806

Incorporation date

07/01/1954

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1987)

15/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

14/11/2025

Unaudited abridged accounts made up to 2025-06-30

View PDF (8 pages)

20/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

09/10/2024

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

05/10/2023

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

15/01/2023

Amended accounts made up to 2022-06-30

View PDF (7 pages)

19/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

06/01/1995

Return made up to 29/12/94; change of members

View PDF (5 pages)

04/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

04/01/1995

Registered office changed on 04/01/95 from:\105 white cross street london EC1Y 8JD

View PDF (1 pages)

07/12/1994

Resolutions

View PDF (1 pages)

07/12/1994

Nc inc already adjusted 01/07/93

View PDF (1 pages)

07/12/1994

Ad 01/07/94--------- £ si 1000@1=1000 £ ic 3600/4600

View PDF (2 pages)

03/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (5 pages)

28/02/1994

Return made up to 29/12/93; no change of members

View PDF (4 pages)

06/05/1993

Accounts for a small company made up to 1992-06-30

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18/03/1993

Return made up to 29/12/92; full list of members

View PDF (5 pages)

06/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1992

Return made up to 29/12/91; no change of members

View PDF (6 pages)

16/01/1992

Accounts for a small company made up to 1991-06-30

View PDF (4 pages)

04/01/1991

Director resigned

View PDF (4 pages)

17/10/1990

Return made up to 31/08/90; no change of members

View PDF (6 pages)

16/10/1990

Accounts for a small company made up to 1990-06-30

View PDF (4 pages)

06/08/1990

Registered office changed on 06/08/90 from:\18 fortune street london EC1Y 0SB

View PDF (1 pages)

06/02/1990

Accounts for a small company made up to 1989-06-30

View PDF (4 pages)

06/02/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

10/10/1989

Particulars of mortgage/charge

View PDF (6 pages)

20/12/1988

Accounts for a small company made up to 1988-06-30

View PDF (4 pages)

20/12/1988

Return made up to 09/12/88; full list of members

View PDF (4 pages)

02/02/1988

Return made up to 29/12/87; full list of members

View PDF (4 pages)

02/02/1988

Accounts for a small company made up to 1987-06-30

View PDF (4 pages)

28/01/1987

Accounts for a small company made up to 1986-06-30

View PDF (4 pages)

28/01/1987

Return made up to 22/12/86; full list of members

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-13 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/12/2026

Last change occurred

30/06/2025

Accounts

Unaudited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
1.06M
-
0.00
736.50K
-

2022
13
1.29M
-
0.00
1.26M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newberry, Bettina	Secretary	01/08/2003 - 09/12/2004	2
Markham, Pamela	Secretary	19/05/1997 - 31/07/2003	2
Rosser, Anne Carole	Secretary	16/12/2004 - 06/04/2008	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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13845488

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12/01/2022

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

Comp. code:

00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About GRAFTON OPTICAL COMPANY LIMITED

GRAFTON OPTICAL COMPANY LIMITED is an(a) Active company incorporated on 07/01/1954 with the registered office located at Unit 7 River Park Industrial Estate, Billet Lane, Berkhamsted HP4 1HL. There is currently no 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 OPTICAL COMPANY LIMITED?

GRAFTON OPTICAL COMPANY LIMITED is currently Active. It was registered on 07/01/1954 .

Where is GRAFTON OPTICAL COMPANY LIMITED located?

GRAFTON OPTICAL COMPANY LIMITED is registered at Unit 7 River Park Industrial Estate, Billet Lane, Berkhamsted HP4 1HL.

What does GRAFTON OPTICAL COMPANY LIMITED do?

GRAFTON OPTICAL COMPANY LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for GRAFTON OPTICAL COMPANY LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-08 with no updates.