GRAHAM GROUP LIMITED

00504422
Active Leicestershire

Dormant Company

0 employees website.com
Dormant Company
G

GRAHAM GROUP LIMITED

00504422

Dormant Company

Founded 14 Feb 1952 Active Leicestershire, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GRAHAM BUILDING SERVICES LIMITED 3 Feb 1984 — 6 Jan 1994
GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED 19 May 1982 — 3 Feb 1984
GRAHAM-GRATRIX LIMITED 31 Dec 1979 — 19 May 1982
GRAHAM-GARDAM LIMITED 14 Feb 1952 — 31 Dec 1979
Accounts Submitted 30 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 May 2026 Next due 27 May 2027 11 months remaining
Net assets £79M £0 2024 year on year
Total assets £79M £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom

Full company profile for GRAHAM GROUP LIMITED (00504422), an active company based in Leicestershire, United Kingdom. Incorporated 14 Feb 1952. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£79.42M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Saint-gobain Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Saint-gobain Limited

United Kingdom

Active
Notified 22 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Compagnie De Saint-gobain

Ceased 22 Jul 2022

Ceased

Group Structure

Group Structure

SAINT-GOBAIN LIMITED united kingdom
GRAHAM GROUP LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Phoenix Wharf, Norman Road, Greenwich GREENWICH
Leasehold-17 Aug 1998
Land and buildings lying to the South West of Marsh Gate, Doncaster DONCASTER
Leasehold-14 Sept 1995
land and buildings on the South side of Marsh Gate DONCASTER
Leasehold-3 Jul 1995
land and buildings on the North East side of Tulketh Street, Southport SEFTON
Leasehold-3 Oct 1986
Phoenix Wharf, Norman Road, Greenwich
Leasehold
Added 17 Aug 1998
District GREENWICH
Land and buildings lying to the South West of Marsh Gate, Doncaster
Leasehold
Added 14 Sept 1995
District DONCASTER
land and buildings on the South side of Marsh Gate
Leasehold
Added 3 Jul 1995
District DONCASTER
land and buildings on the North East side of Tulketh Street, Southport
Leasehold
Added 3 Oct 1986
District SEFTON

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
30 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
13 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
18 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
13 May 2024Confirmation StatementConfirmation statement made on 13 May 2024 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

18 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 May 2024 Confirmation Statement

Confirmation statement made on 13 May 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 months ago on 14 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 30 Jul 2025

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 13 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Aug 2024

Confirmation statement made on 13 May 2024 with no updates

2 years ago on 13 May 2024