GRAHAM FAMILY HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of construction holding companies

122 employees website.com
Activities of construction holding companies
G

GRAHAM FAMILY HOLDINGS LIMITED

Activities of construction holding companies

Founded 6 Mar 2023 Active Newcastle Upon Tyne, United Kingdom 122 employees website.com
Activities of construction holding companies

Previous Company Names

ENERTECH HOLDINGS LIMITED 6 Mar 2023 — 8 Apr 2025
Accounts Submitted 3 Feb 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 16 Mar 2026 Next due 19 Mar 2027 9 months remaining
Net assets £2M £839K 2025 year on year
Total assets £8M £2M 2025 year on year
Total Liabilities £6M £1M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD United Kingdom

Full company profile for GRAHAM FAMILY HOLDINGS LIMITED (14707786), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 6 Mar 2023. Activities of construction holding companies. 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 May → 30 Apr 2025
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2024–2025)

Cash in Bank

£352.96k

Increased by £152.92k (+76%)

Net Assets

£2.09M

Increased by £839.03k (+67%)

Total Liabilities

£5.90M

Increased by £1.06M (+22%)

Turnover

£18.13M

Increased by £9.34M (+106%)

Employees

122

Increased by 26 (+27%)

Debt Ratio

74%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

1 active
Status
Graham, Thomas StephenDirectorEnglishEngland526 Mar 2023Active

Shareholders

Shareholders (1)

Thomas Stephen Graham
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Thomas Stephen Graham

English

Active
Notified 6 Mar 2023
Residence England
DOB July 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Thomas Stephen Graham

English

Active
Notified 6 Mar 2023
Residence England
DOB July 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GRAHAM FAMILY HOLDINGS LIMITED Current Company
ECOTECH GREEN LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Persons With Significant ControlChange to Mr Tom Graham as a person with significant control on 16 Mar 2026
16 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with updates
16 Mar 2026OfficersChange to director Mr Tom Graham on 16 Mar 2026
3 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
29 Jan 2026OfficersChange to director Mr Tom Graham on 28 Jan 2026
16 Mar 2026 Persons With Significant Control

Change to Mr Tom Graham as a person with significant control on 16 Mar 2026

16 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with updates

16 Mar 2026 Officers

Change to director Mr Tom Graham on 16 Mar 2026

3 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

29 Jan 2026 Officers

Change to director Mr Tom Graham on 28 Jan 2026

Recent Activity

Latest Activity

Change to Mr Tom Graham as a person with significant control on 16 Mar 2026

2 months ago on 16 Mar 2026

Confirmation statement made on 5 Mar 2026 with updates

2 months ago on 16 Mar 2026

Change to director Mr Tom Graham on 16 Mar 2026

2 months ago on 16 Mar 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 3 Feb 2026

Change to director Mr Tom Graham on 28 Jan 2026

4 months ago on 29 Jan 2026