GRAFTON MANAGEMENT LIMITED
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Next accounts due
2026-06-27 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2026-06-03 (in 1mo)
Last made up 2025-05-20
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£40M
Equity attributable
Employees
7
Average over period
Profit before tax
-£2M
Period ending 2024-03-31
Name history
Renamed 1 time since incorporation
- GRAFTON MANAGEMENT LIMITED 2025-11-10 → present
- THORNHAM MANAGEMENT LIMITED 2015-05-20 → 2025-11-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Turnover | £17,296,728 | £8,330,898 | |
| Operating profit | -£1,312,881 | -£2,468,659 | |
| Profit before tax | -£1,310,816 | -£2,426,819 | |
| Net profit | -£1,291,288 | -£2,426,819 | |
| Cash | £3,507,108 | £2,270,753 | |
| Total assets less current liabilities | £5,341,413 | £39,708,133 | |
| Net assets | £5,341,413 | £39,708,133 | |
| Equity | £5,341,413 | £39,708,133 | |
| Average employees | 8 | 7 | |
| Wages | £137,578 | £162,275 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-03-31 | 2024-03-31 |
|---|---|---|---|
| Operating margin | -7.6% | -29.6% | |
| Net margin | -7.5% | -29.1% | |
| Return on capital employed | -24.6% | -6.2% | |
| Current ratio | 2.47x | 47.37x | |
| Interest cover | -541.39x | -17384.92x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Rawlinson & Hunter Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has received confirmation that its parent company will provide such financial support as is necessary for the Company to meet its liabilities as they fall due. Having considered the ongoing support from its parent company, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for a period of at least twelve months from the date of signing of the financial statements. As such the directors consider the adoption of the going concern basis in preparing these financial statements is appropriate.”
Group structure
- GRAFTON MANAGEMENT LIMITED · parent
- Thornham Services Doha W.L.L. 29%
Significant events
- “In 2023/24, the Company has continued its portfolio management service but now manages significantly fewer projects than in previous years due to restructures occurring within the wider group.”
- “Following the restructure in the wider group, the Company issued one Ordinary £1 share during the year.”
- “Due to the ongoing group strategic restructuring, the Directors are expecting a further fall in revenue and costs, specifically with regards to the portfolio management costs, that the Company incurs. It is anticipated that this will lead to an improvement in the bottom line position in future periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ECCLES, Mark | Director | 2015-07-29 | Aug 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNEY, Howard James | Director | 2015-05-20 | 2015-07-29 |
| GODFREY, Joseph | Director | 2021-08-10 | 2025-01-15 |
| HALLMAN, Lee | Director | 2021-08-10 | 2022-12-05 |
| MCDONALD, John Mclean | Director | 2017-05-01 | 2025-01-15 |
| NURNEY, Simon Nicholas | Director | 2016-09-08 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Abdulhadi Mana Al-Hajri | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-10 CERTNM Certificate change of name company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-11-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-09 | CH01 | officers | Change person director company with change date | |
| 2023-07-28 | SH01 | capital | Capital allotment shares | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-03-23 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-03-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-07 | CH01 | officers | Change person director company with change date | |
| 2022-06-09 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31