GRAFTON UK FINANCE LIMITED

Key Data

Status

Active

Company No.

12385367

Incorporation date

03/01/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

05/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

09/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

21/11/2024

Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-28

View PDF (1 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

08/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

23/11/2023

Appointment of Mr David Llewwlyn Arnold as a director on 2023-11-13

View PDF (2 pages)

13/11/2023

Termination of appointment of Oliver Gordon Polson as a director on 2023-10-31

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

10/07/2023

Appointment of Mr Martin John Sockett as a director on 2023-06-27

View PDF (2 pages)

10/07/2023

Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 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

31/12/2024

Next confirmation date

02/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Sockett, Martin John	Director	27/06/2023 - Present	95
Sowton, Jonathon Paul	Director	03/01/2020 - 30/06/2023	202
GRAFTON GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/01/2020 - Present	32
Polson, Oliver Gordon	Director	03/01/2020 - 31/10/2023	-
Arnold, David Llewwlyn	Director	13/11/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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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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Description

About GRAFTON UK FINANCE LIMITED

GRAFTON UK FINANCE LIMITED is an(a) Active company incorporated on 03/01/2020 with the registered office located at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW. There are currently 3 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 UK FINANCE LIMITED?

GRAFTON UK FINANCE LIMITED is currently Active. It was registered on 03/01/2020 .

Where is GRAFTON UK FINANCE LIMITED located?

GRAFTON UK FINANCE LIMITED is registered at Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham B47 6LW.

What does GRAFTON UK FINANCE LIMITED do?

GRAFTON UK FINANCE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GRAFTON UK FINANCE LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-02 with no updates.