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Grahams Hi-Fi Limited

Grahams Hi-Fi Limited is an active company incorporated on 26 September 1978 with the registered office located in Barnet, Greater London. Grahams Hi-Fi Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01390915
Private limited company
Age
46 years
Incorporated 26 September 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
106-108 106-108 Lancaster Road
East Barnet
EN4 8AL
United Kingdom
Address changed on 26 Sep 2024 (11 months ago)
Previous address was Unit 1 Canonbury Yard 190a New North Rd London N1 7BS
Telephone
02072265500
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in May 1960 • Company Secretary
Director • PSC • Joint Managing Director • British • Lives in England • Born in May 1962
Director • Operation Director • British • Lives in England • Born in May 1974
Director • Project Director • British • Lives in England • Born in Feb 1976
Director • Hifi Sales Consultant • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
JH-C Social Ltd
Mr William John Hammond-Clay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£184.08K
Increased by £62.33K (+51%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£972.98K
Decreased by £263.11K (-21%)
Total Liabilities
-£431.55K
Decreased by £141.95K (-25%)
Net Assets
£541.43K
Decreased by £121.16K (-18%)
Debt Ratio (%)
44%
Decreased by 2.04% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Jack Reason Resigned
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr David Robert Graham (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Suzanne Ruth Hollamby (PSC) Appointed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from Unit 1 Canonbury Yard 190a New North Rd London N1 7BS to 106-108 106-108 Lancaster Road East Barnet EN4 8AL on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Termination of appointment of Jack Reason as a director on 14 December 2023
Submitted on 21 Mar 2024
Notification of Suzanne Ruth Hollamby as a person with significant control on 12 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 27 Jul 2023
Statement of capital following an allotment of shares on 11 July 2023
Submitted on 27 Jul 2023
Change of details for Mr David Robert Graham as a person with significant control on 12 July 2023
Submitted on 27 Jul 2023
Repayment History
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