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Grafton Estate No. 1 Gp Limited

07033542

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

GROUND FLOOR TRINITY COURT, PETERBOROUGH, PE1 1DA
Incorporated 29/09/2009

Compliance

Last accounts

29/02/2024

full

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 29/09/2024

Due 13/10/2025

Overdue

Industry

41100
Development of building projects

Officers

Mr Eli Allen Shahmoon

director · Since 29/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 51 other boards

Mrs Caroline Hanouka

director · Since 27/11/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mrs Caroline Hanouka

secretary · Since 01/03/2024

Also on 30 other boards

Persons with Significant Control

O&H (Grafton 1) Limited

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm

Ground Floor, Trinity Court, Peterborough, PE1 1DA

Reg: 1120877 · Register Of Companies · Limited Partnership

Notified 21/09/2018

Former PSCs

O&H Properties Limited

Ceased 21/09/2018

Charges0 outstanding

charge
satisfied

DEUTSCHE PFANDBRIEFBANK AG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SE

Created 11/10/2011Registered 21/10/2011Satisfied 25/01/2019
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (SECURITY AGENT)

Created 30/06/2010Registered 14/07/2010Satisfied 24/02/2016

Insolvency History1 case

members voluntary liquidation25/02/2025

Steven Sherry (practitioner) · Laura May Waters (practitioner)

CompanyRankvs 15+ SIC 41100 peers
10

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 29/02/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£0

Bottom line earnings

Net Current Assets

£337k

Working capital

Current Assets

Current Liabilities

Debtors

£337k

Profit After Tax

£0

0avg. employees

Tax at Year End(2021)

Corp tax£0

Balance Sheet

Assets less current liabilities£337k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023+£342k
2022-£8k

Derived from filed accounts. Not audited figures.