Graham Heath Group Limited
Company Profile
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MediumGraham Heath Group Limited
07432717•Private Limited With Share Capital
The Creamery, Wrenbury Industrial Estate, Wrenbury, CW58EX
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Incorporated
08/11/2010
Company Age
15 years
Directors
2
Employees
64
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Graham Heath Group Limited (07432717) is a private limited with share capital incorporated on 08/11/2010 (15 years old) and registered in wrenbury, CW58EX. The company operates under SIC code 64203 - activities of construction holding companies.
Graham heath group limited is a construction company based out of the creamery wrenbury industrial estate 2 station station road, wrenbury, united kingdom.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 08/11/2010
CW58EX
64 employees
Financial Overview
Total Assets
£27.98M
Liabilities
£8.02M
Net Assets
£19.95M
Turnover
£19.49M
Cash
£5.70M
Key Metrics
64
Employees
2
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
64
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-04-2026
Memorandum Articles
Category:Incorporation
Date:23-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2026
Capital Alter Shares Subdivision
Category:Capital
Date:22-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2017
Auditors Resignation Company
Category:Auditors
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:10-11-2010
Incorporation Company
Category:Incorporation
Date:08-11-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date08/10/2025
Latest Accounts31/03/2025
Trading Addresses
The Creamery, Wrenbury Industrial Estate, Wrenbury, Cheshire, CW58EXRegistered
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