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Grafton Estate No 3 Gp Limited

08078765

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 22/05/2012

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

41100
Development of building projects

Officers

Caroline Hanouka

secretary · Since 22/05/2012

Dr David Selim Gabbay

director · Since 22/05/2012

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 82

Also on 97 other boards

Mr Alan Gabbay

director · Since 28/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 57 other boards

Mr Peter Simon Dee-Shapland

director · Since 18/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 39 other boards

Mrs Caroline Hanouka

director · Since 27/11/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 29 other boards

Mr Ronnie Aaron Shahmoon

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 48 other boards

Ms Lauren Estee Shahmoon

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 46 other boards

Mrs Annette Jill Dalah

director · Since 25/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Persons with Significant Control

O&H (Grafton 4) Limited

75–100% shares
75–100% votes
Appoint directors

8, Sackville Street, London, W1S 3DG

Reg: 11208869 · Companies House · Private Limited Company

Notified 21/09/2018

Charges3 outstanding

Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 21/09/2018Registered 02/10/2018
Charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 21/09/2018Registered 28/09/2018
charge
outstanding

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 08/06/2012Registered 16/06/2012

CompanyRankvs 65755+ SIC 41100 peers
13

Financial strength6th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees2/15 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.

Longevity14/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 28/02/2025

Net Worth

-£88k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£99k

Bottom line earnings

Net Current Assets

-£88k

Working capital

Current Assets

Current Liabilities

£88k

Debtors

£0

Profit After Tax

-£95k

0avg. employees

Tax at Year End(2021)

Corp tax£0

Balance Sheet

Assets less current liabilities-£88k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025-£95k
2024-£348
2023+£2k
2022-£1k

Derived from filed accounts. Not audited figures.