GRAFTON UK LEASING COMPANY LIMITED

Key Data

Status

Active

Company No.

05205268

Incorporation date

13/08/2004

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/10/2022)

28/11/2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

View PDF (2 pages)

28/11/2025

Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

17/04/2025

Termination of appointment of Brian O'hara as a director on 2025-04-17

View PDF (1 pages)

08/11/2024

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

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

09/04/2024

Registered office address changed from Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT to Ground Floor Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 2024-04-09

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

18/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

10/07/2023

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

View PDF (1 pages)

10/07/2023

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

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-09 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

31/12/2024

Next confirmation date

06/09/2026

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
Acock, Roger James	Director	25/10/2004 - 03/12/2004	31
Grafton Group Secretarial Services Limited	Corporate Secretary	03/12/2004 - Present	155
Pares, Michael	Director	03/12/2004 - 31/12/2013	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/08/2004 - 25/10/2004	99600

Persons with Significant Control

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

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Description

About GRAFTON UK LEASING COMPANY LIMITED

GRAFTON UK LEASING COMPANY LIMITED is an(a) Active company incorporated on 13/08/2004 with the registered office located at Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6LW. 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 UK LEASING COMPANY LIMITED?

GRAFTON UK LEASING COMPANY LIMITED is currently Active. It was registered on 13/08/2004 .

Where is GRAFTON UK LEASING COMPANY LIMITED located?

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

What does GRAFTON UK LEASING COMPANY LIMITED do?

GRAFTON UK LEASING COMPANY LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for GRAFTON UK LEASING COMPANY LIMITED?

The latest filing was on 28/11/2025: Change of details for Grafton Group (Uk) Plc as a person with significant control on 2024-04-09.