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Philip Grahame International Limited

Philip Grahame International Limited is an active company incorporated on 17 March 1982 with the registered office located in Chelmsford, Essex. Philip Grahame International Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01622534
Private limited company
Age
43 years
Incorporated 17 March 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7 Lonebarn Link
Springfield Business Park
Chelmsford
Essex
CM2 5AR
England
Address changed on 27 Jan 2025 (8 months ago)
Previous address was 9 Montrose Road Dukes Park Industrial Estate Chelmsford Essex CM2 6TE England
Telephone
01245451717
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chairman • German • Lives in Germany • Born in Dec 1957
Director • Managing Director • British • Lives in UK • Born in Mar 1966
Director • German • Lives in Germany • Born in Mar 1989
Alexander Horn
PSC • German • Lives in Germany • Born in May 1965
Sebastian Horn
PSC • German • Lives in Germany • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
HRDN Investments
Phillip Graham Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £72K (-4%)
Turnover
£12.18M
Increased by £699K (+6%)
Employees
59
Increased by 9 (+18%)
Total Assets
£8.48M
Increased by £2.45M (+41%)
Total Liabilities
-£2.96M
Increased by £1.38M (+87%)
Net Assets
£5.52M
Increased by £1.07M (+24%)
Debt Ratio (%)
35%
Increased by 8.65% (+33%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 May 2025
Johann Christian Inden Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Bruno Reufels Details Changed
7 Months Ago on 3 Mar 2025
Mr Phillip Graham Harding Details Changed
7 Months Ago on 3 Mar 2025
Johann Christian Inden Appointed
7 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 27 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Mar 2024
Inspection Address Changed
1 Year 8 Months Ago on 17 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Director's details changed for Johann Christian Inden on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Johann Christian Inden as a director on 18 February 2025
Submitted on 1 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 18 Mar 2025
Director's details changed for Mr Phillip Graham Harding on 3 March 2025
Submitted on 7 Mar 2025
Director's details changed for Bruno Reufels on 3 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 9 Montrose Road Dukes Park Industrial Estate Chelmsford Essex CM2 6TE England to Unit 7 Lonebarn Link Springfield Business Park Chelmsford Essex CM2 5AR on 27 January 2025
Submitted on 27 Jan 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 4 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Mar 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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