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Parmley Graham Limited
Parmley Graham Limited is an active company incorporated on 28 January 1921 with the registered office located in Gateshead, Tyne and Wear. Parmley Graham Limited was registered 104 years ago.
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Status
Active
Active since
incorporation
Company No
00172842
Private limited company
Age
104 years
Incorporated
28 January 1921
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
23 August 2025
(2 months ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Parmley Graham Limited
Contact
Update Details
Address
Parmley Graham Ltd
South Shore Road
Gateshead
Tyne And Wear
NE8 3AE
Same address for the past
11 years
Companies in NE8 3AE
Telephone
01914786222
Email
Available in Endole App
Website
Parmley-graham.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Michael Wilson
Director • PSC • British • Lives in England • Born in Mar 1939
Mr Mark Berry
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1971
George Mackey
Director • Sales Director • British • Lives in UK • Born in Sep 1960
Nicholas John Wilson
Director • Managing Director • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parmley Graham (Teesside) Limited
Michael Wilson and Nicholas John Wilson are mutual people.
Active
Prestwick Park Limited
Nicholas John Wilson is a mutual person.
Active
Useful Vision
Nicholas John Wilson is a mutual person.
Dissolved
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Brands
Parmley Graham
Parmley Graham is an independent distributor of automation and control products, providing technology solutions to various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.21M
Increased by £900K (+293%)
Turnover
£64.43M
Decreased by £15.88M (-20%)
Employees
130
Increased by 1 (+1%)
Total Assets
£21.59M
Decreased by £4.59M (-18%)
Total Liabilities
-£9.47M
Decreased by £4.64M (-33%)
Net Assets
£12.11M
Increased by £53K (0%)
Debt Ratio (%)
44%
Decreased by 10.04% (-19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Kathleen Wilson Resigned
1 Year 10 Months Ago on 25 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 3 Sep 2025
Resolutions
Submitted on 5 Jun 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Statement of company's objects
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Termination of appointment of Kathleen Wilson as a director on 25 December 2023
Submitted on 8 Jan 2024
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Repayment History
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