GRAFTON ESTATE NO 3 GP LIMITED
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Next accounts due
2026-11-30 (in 6mo)
Last filed for 2025-02-28
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
Cash
—
Latest balance sheet
Net assets
-£88K
-1,423.3% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
-£99K
-28,485.9% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As a result of the collapse of the structure in which the company holds an investment during the year, the financial statements have been prepared on a basis other than that of a going concern.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-02-28
| Metric | Trend | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | -£5,401 | £2,841 | £1,575 | -£348 | -£99,479 | |
| Net profit | — | — | £336 | -£1,335 | £1,575 | -£348 | -£94,861 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | £7,214 | £10,056 | £11,631 | £11,283 | -£88,196 | |
| Net assets | — | — | £6,773 | £5,438 | £7,013 | £6,665 | -£88,196 | |
| Equity | £4,370 | £6,437 | £6,773 | £5,438 | £7,013 | £6,665 | -£88,196 | |
| Average employees | — | — | — | — | — | — | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1,423.3%
£6,665 -£88,196
lowest in 5 filed years
-
Employees
—
Not reported
-
Profit before tax
-28,485.9%
-£348 -£99,479
lowest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Goodman Jones LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As a result of the collapse of the structure in which the company holds an investment during the year, the financial statements have been prepared on a basis other than that of a going concern.”
Significant events
- “As a result of the collapse of the structure in which the company holds an investment during the year, the financial statements have been prepared on a basis other than that of a going concern.”
- “The disposal of fixed asset investments relates to the collapse of the structure which this company held an investment in during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANOUKA, Caroline | Secretary | 2012-05-22 | — | — |
| DALAH, Annette Jill | Director | 2021-05-25 | Nov 1977 | British |
| DEE-SHAPLAND, Peter Simon | Director | 2019-05-18 | Dec 1964 | British |
| GABBAY, Alan | Director | 2012-05-28 | Jan 1984 | British |
| GABBAY, David Selim, Dr | Director | 2012-05-22 | Mar 1944 | British |
| HANOUKA, Caroline | Director | 2019-11-27 | Sep 1979 | British |
| SHAHMOON, Lauren Estee | Director | 2021-05-07 | Aug 1992 | British |
| SHAHMOON, Ronnie Aaron | Director | 2021-05-07 | Jun 1970 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Alison Virginia | Director | 2021-05-07 | 2021-05-10 |
| DEE-SHAPLAND, Peter | Director | 2012-05-22 | 2019-05-17 |
| LYONS, David Warren | Director | 2016-01-18 | 2024-04-10 |
| SHAHMOON, Eli Allen | Director | 2012-05-22 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| O&H (Grafton 4) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-09-21 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH03 | officers | Change person secretary company with change date | |
| 2025-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- 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.