Introduction
Watch Company
Updated On: 25/08/2026
G
GRAFTON RETAIL GROUP LTD
GRAFTON RETAIL GROUP LTD is an active company incorporated on with the registered office located in Accrington. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale in non-specialised stores and 1 other business activity. GRAFTON RETAIL GROUP LTD was registered 0 years ago.(SIC: 47190, 47910)
Status
active
Active since N/A years ago
Company No
16799777
LTD Company
Age
N/A Years
Incorporated 21 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 July 2027
Period: 21 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Contact
Address
23 Albert Street Accrington, BB5 2HA,
Timeline
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
PALLIYALIL, Javad Haneefa
ActiveAlbert Street, AccringtonBB5 2HA
Born April 1996
Director
Appointed 21 Oct 2025
PALLIYALIL, Javad Haneefa
Albert Street, AccringtonBB5 2HA
Born April 1996
Director
21 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marsh Lane, PrestonPR1 8UQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Oct 2025
Grafton Ecommerce Limited
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Oct 2025
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
6 July 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 July 2026
6 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2026