Grafton Holdings Limited in Toronto Street, LS1 2HJ

Description

Data updated on: 11-02-2021

The firm was situated in Toronto Street registered with number: 00653570. The firm was started in the year 1960. The headquarters of the company was located at Floor 4 Toronto Square. The post code is LS1 2HJ. The firm was officially closed in 2020, meaning it had been active for sixty years. The name change from R.e.grafton to Grafton Holdings Limited occurred on 21st March 1997.

The knowledge we have related to this firm's members suggests that the last three directors were: Simon G., Ann G. and Mark G. who became the part of the company on 27th November 2012, 31st January 1992.

The companies with significant control over this firm included: Grafton Group (Yorkshire) Ltd owned over 3/4 of company shares. This business could have been reached in Leeds at Station Road, Horsforth, LS18 5NT.

Previous company's names
Grafton Holdings Limited 1997-03-21
R.e.grafton Limited 1960-03-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	1 422 124	1 368 600	1 228 663	2 080 274

Balance Sheet
Current Assets	352 784	359 721	282 093	2 324 195	2 045 472	1 840 900
Net Assets Liabilities					1 864 583	1 839 484
Debtors	352 784	359 721	282 093
Net Assets Liabilities Including Pension Asset Liability	1 422 124	1 368 600	1 228 663	2 080 274
Tangible Fixed Assets	1 843 346	1 823 389	1 690 309

Capital & Reserves
Called Up Share Capital	4 620	4 620	4 620
Profit Loss Account Reserve	1 013 817	960 293	820 356
Shareholder Funds	1 422 124	1 368 600	1 228 663	2 080 274

Other Financial Data
Creditors					196 883	16 910
Fixed Assets	1 843 846	1 823 889	1 690 809	15 995	15 994	15 494
Net Current Assets Liabilities	-390 722	-424 289	-431 146	2 064 279	1 848 589	1 823 990
Total Assets Less Current Liabilities	1 453 124	1 399 600	1 259 663	2 080 274	1 864 583	1 839 484
Creditors Due Within One Year	743 506	784 010	713 239	259 916
Investments Fixed Assets	500	500	500
Number Shares Allotted		300	300
Par Value Share		1	1
Provisions For Liabilities Charges	31 000	31 000	31 000
Revaluation Reserve	403 687	403 687	403 687
Secured Debts	10 669
Share Capital Allotted Called Up Paid	300	300	300
Tangible Fixed Assets Cost Or Valuation	2 222 845	2 211 199	1 771 810
Tangible Fixed Assets Depreciation	379 499	387 810	81 501
Tangible Fixed Assets Depreciation Charged In Period		16 579	1 699
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 268	308 008
Tangible Fixed Assets Disposals		11 646	439 389

Company staff

Ann G.

Role: Secretary

Latest update: 3 January 2024

Simon G.

Role: Director

Appointed: 27 November 2012

Latest update: 3 January 2024

Ann G.

Role: Director

Appointed: 31 January 1992

Latest update: 3 January 2024

Mark G.

Role: Director

Appointed: 31 January 1992

Latest update: 3 January 2024

People with significant control

Grafton Group (Yorkshire) Ltd

Address: Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, England

Legal authority Companies Acts

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2021
Account last made up date	31 January 2019
Confirmation statement next due date	14 February 2020
Confirmation statement last made up date	31 January 2019

Annual Accounts 30 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	30 October 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	20 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts
End Date For Period Covered By Report	2017-01-31
Annual Accounts 31 October 2017
Date Approval Accounts	31 October 2017

Grafton Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ann G.

Simon G.

Ann G.

Mark G.

David G.

Susan G.

People with significant control

Grafton Group (Yorkshire) Ltd

Accounts Documents

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