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Companies House/Leatherhead/Company profile

GRUFTEX LIMITED

Active
11648534·incorporated 2018-10-29

GRUFTEX LIMITED is an active UK private limited company, incorporated on 29 October 2018 at Companies House (number 11648534; OpenRegistry canonical ID GB-11648534-gruftex-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-29
Registered Address
OAKVIEW OCKHAM ROAD SOUTH, EAST HORSLEY, LEATHERHEAD, KT24 6SG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

14 charges recorded against the company at Companies House: 5 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

GRUFTEX LIMITED has 1 person with significant control on file:

  • Sw Holdings London Limited (England And Wales reg. 11652568). Notified 2018-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Richard Steven Gruft born 1979 resident in England, Irish national. Notified 2018-10-29. Ceased 2018-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GRUFTEX LIMITED has previously traded as:

  • SW LONDON DEVELOPMENTS LIMITED (until 2019-01-24)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Leatherhead: