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Thomas Graham & Sons Limited

Thomas Graham & Sons Limited is an active company incorporated on 20 April 1960 with the registered office located in Carlisle, Cumbria. Thomas Graham & Sons Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00656879
Private limited company
Age
65 years
Incorporated 20 April 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
8 Spellar Way
Kingmoor Park East
Carlisle
CA6 4SQ
Same address for the past 11 years
Telephone
01228525364
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
3
Director • Director • British • Lives in UK • Born in Jun 1946
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Graham Limited
Ian Davidson Smith, Roger Duncan Smith, and 1 more are mutual people.
Active
B.L.Gilbert(Barrow)Limited
Roger Duncan Smith and Amanda Jane Ward are mutual people.
Active
Electro-Cal Limited
Amanda Jane Ward is a mutual person.
Active
Brands
Thomas Graham
Thomas Graham is a steel stockholding and industrial supplies company that has been operating since 1892.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.2M
Increased by £3.61M (+42%)
Turnover
£57.06M
Increased by £1.78M (+3%)
Employees
221
Increased by 9 (+4%)
Total Assets
£44.34M
Increased by £3.18M (+8%)
Total Liabilities
-£8.75M
Increased by £523K (+6%)
Net Assets
£35.6M
Increased by £2.66M (+8%)
Debt Ratio (%)
20%
Decreased by 0.25% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Shares Cancelled
1 Year 5 Months Ago on 9 Aug 2024
Own Shares Purchased
1 Year 5 Months Ago on 9 Aug 2024
Ian Davidson Smith (PSC) Appointed
1 Year 6 Months Ago on 15 Jul 2024
Pat Smith (PSC) Resigned
1 Year 6 Months Ago on 15 Jul 2024
Ian Davidson Smith (PSC) Resigned
1 Year 6 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 28 August 2025
Submitted on 26 Nov 2025
Confirmation statement made on 19 November 2025 with updates
Submitted on 24 Nov 2025
Notification of Ian Davidson Smith as a person with significant control on 15 July 2024
Submitted on 24 Nov 2025
Cessation of Ian Davidson Smith as a person with significant control on 15 July 2024
Submitted on 23 Nov 2025
Cessation of Pat Smith as a person with significant control on 15 July 2024
Submitted on 23 Nov 2025
Full accounts made up to 31 May 2024
Submitted on 6 Dec 2024
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Dec 2024
Cancellation of shares. Statement of capital on 15 July 2024
Submitted on 9 Aug 2024
Repayment History
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