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Graham Developments Limited

Graham Developments Limited is an active company incorporated on 14 August 1978 with the registered office located in London, Greater London. Graham Developments Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01383861
Private limited company
Age
47 years
Incorporated 14 August 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Graham Developments Limited
Contact
Address
Artillery House
35 Artillery Lane
London
E1 7LP
Same address for the past 15 years
Telephone
02074264900
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Jean Margaret Richards
Director • Director • Secretary • Secretary • Shipping Consultant • British • Lives in UK • Born in Jun 1946
Mrs Jean Margaret Richards
PSC • British • Lives in UK • Born in Jun 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Shipping Services Limited
Jean Margaret Richards and are mutual people.
Active
Secondwind Shipping Limited
Jean Margaret Richards and are mutual people.
Active
Tradex Marine Global Limited
Jean Margaret Richards is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.12M
Decreased by £70.25K (-2%)
Total Liabilities
-£68.17K
Decreased by £1.03M (-94%)
Net Assets
£4.05M
Increased by £955.18K (+31%)
Debt Ratio (%)
2%
Decreased by 24.44% (-94%)
See 10 Year Full Financials
Latest Activity
Appointment Details Changed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
David Graham Richards (PSC) Resigned
1 Year 8 Months Ago on 25 Dec 2023
David Graham Richards Resigned
1 Year 8 Months Ago on 25 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Jun 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Director's details changed
Submitted on 23 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 17 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 10 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Termination of appointment of David Graham Richards as a director on 25 December 2023
Submitted on 25 Mar 2024
Cessation of David Graham Richards as a person with significant control on 25 December 2023
Submitted on 25 Mar 2024
Confirmation statement made on 28 May 2023 with no updates
Submitted on 16 Jun 2023
Micro company accounts made up to 31 July 2022
Submitted on 30 Apr 2023
Confirmation statement made on 28 May 2022 with no updates
Submitted on 7 Jul 2022
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Repayment History
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