Graham Group Limited

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Graham Group Limited

00504422•Private Limited With Share Capital

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU
WebsiteEmail01484537366

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Incorporated

14/02/1952

Company Age

74 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Graham Group Limited (00504422) is a private limited with share capital incorporated on 14/02/1952 (74 years old) and registered in leicestershire, LE126JU. The company operates under SIC code 99999 and is classified as Unknown.

Graham is a privately-owned company that specialises in the delivery of award-winning construction, civil engineering, interior fit-out, facilities management and investment projects. a truly national business, with an annual turnover of \u00c2\u00a3853.3m (2020), it operates from a network of 23 re...

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/02/1952
LE126JU

Financial Overview

Total Assets

£79.42M

Liabilities

£0

Net Assets

£79.42M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
N
nicholas james cammack
director
R
richard keen
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2010
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:11-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Officers
Date:13-07-2005
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:06-04-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Resolution
Category:Resolution
Date:17-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:05-07-2003
Legacy
Category:Officers
Date:27-04-2003
Legacy
Category:Officers
Date:10-04-2003
Auditors Resignation Company
Category:Auditors
Date:20-03-2003
Legacy
Category:Officers
Date:27-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:25-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:25-06-2002
Legacy
Category:Address
Date:15-03-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-12-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:07-12-2001
Legacy
Category:Reregistration
Date:07-12-2001
Resolution
Category:Resolution
Date:07-12-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

Central Accounts Department, East Leake, Loughborough, LE126JURegistered
Cradock Road, Reading, Berkshire, RG20JT
Industrial Estate, Liskeard, Cornwall, PL144LN
Lord Street, Newcastle-Upon-Tyne, Tyne And Wear, NE137AT

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Contact

01484537366
info@graham.co.uklondon@graham.co.uk
graham.co.uk
Saint-Gobain House East Leake, Loughborough, Leicestershire, LE126JU