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Graham Engineering Limited

Graham Engineering Limited is an active company incorporated on 8 September 1977 with the registered office located in Manchester, Greater Manchester. Graham Engineering Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01329239
Private limited company
Age
48 years
Incorporated 8 September 1977
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Sep30 Aug 2024 (12 months)
Accounts type is Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
1 Marsden Street
C/O A2e Industries Limited
Manchester
M2 1HW
England
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Unit 1a, Edward Street, Whitewalls Industrial Estate Nelson Lancs BB9 8SY
Telephone
01282695121
Email
Available in Endole App
People
Officers
11
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1974
Director • Director • British • Lives in England • Born in Aug 1948
Director • British • Lives in UK • Born in Jul 1970
Director • Australian,british • Lives in Australia • Born in Nov 1961
Director • Accountant • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Mark Davall Motorcycles Limited
Sharon ANN Davall is a mutual person.
Active
G.W.R. Derby Road Property Limited
William Robert John Rawkins and Anne Marie Carlin are mutual people.
Active
T F J Properties Limited
William Robert John Rawkins and Anne Marie Carlin are mutual people.
Active
Graham Engineering Holdings Limited
William Robert John Rawkins and Anne Marie Carlin are mutual people.
Active
Gel Industries Limited
William Robert John Rawkins and Anne Marie Carlin are mutual people.
Active
Aw Real Estate 4 Limited
William Robert John Rawkins and Anne Marie Carlin are mutual people.
Active
Exhall Grinding And Engineering Company Limited
William Robert John Rawkins is a mutual person.
Active
Produmax Limited
William Robert John Rawkins is a mutual person.
Active
Brands
Graham Engineering Ltd.
Graham Engineering Ltd.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
£670K
Decreased by £1.22M (-65%)
Turnover
£14.98M
Increased by £814K (+6%)
Employees
167
Increased by 3 (+2%)
Total Assets
£16.71M
Decreased by £195K (-1%)
Total Liabilities
-£4.47M
Decreased by £354K (-7%)
Net Assets
£12.25M
Increased by £159K (+1%)
Debt Ratio (%)
27%
Decreased by 1.79% (-6%)
Latest Activity
Mr Alan Tony Eckford Appointed
1 Month Ago on 29 Jul 2025
Mr Adrian Lee Smith Appointed
1 Month Ago on 29 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Kelly Louise Sparkes (PSC) Resigned
2 Months Ago on 25 Jun 2025
Graham Engineering Holdings Limited (PSC) Appointed
2 Months Ago on 25 Jun 2025
Pauline Graham (PSC) Resigned
2 Months Ago on 25 Jun 2025
Corrina Marie Graham-Hodson (PSC) Resigned
2 Months Ago on 25 Jun 2025
Sharon Ann Davall (PSC) Resigned
2 Months Ago on 25 Jun 2025
New Charge Registered
2 Months Ago on 25 Jun 2025
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Documents
Appointment of Mr Alan Tony Eckford as a director on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Adrian Lee Smith as a director on 29 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Cessation of Pauline Graham as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Registered office address changed from Unit 1a, Edward Street, Whitewalls Industrial Estate Nelson Lancs BB9 8SY to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 30 June 2025
Submitted on 30 Jun 2025
Cessation of Kelly Louise Sparkes as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Notification of Graham Engineering Holdings Limited as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Cessation of Sharon Ann Davall as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Cessation of Corrina Marie Graham-Hodson as a person with significant control on 25 June 2025
Submitted on 30 Jun 2025
Registration of charge 013292390011, created on 25 June 2025
Submitted on 27 Jun 2025
Repayment History
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