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Gisela Graham Limited

Gisela Graham Limited is an active company incorporated on 30 November 1982 with the registered office located in London, Greater London. Gisela Graham Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01682501
Private limited company
Age
42 years
Incorporated 30 November 1982
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
12 Colworth Grove
Browning Street
London
SE17 1LR
Same address for the past 38 years
Telephone
02077084956
Email
Available in Endole App
People
Officers
10
Shareholders
22
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in England • Born in Dec 1953
Director • PSC • Chief Executive Officer • British • Lives in UK • Born in Mar 1940
Director • Marketing Director • British • Lives in England • Born in Apr 1940
Director • British • Lives in UK • Born in Nov 1960
Director • National Account Manager • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Canarybury Limited
Mr Andreas William Karl Graham and Mrs Gisela Luise Graham are mutual people.
Active
Gisela Graham And Others Limited
Piers Leblount Croke and Mrs Gisela Luise Graham are mutual people.
Active
GRP Services Limited
Piers Leblount Croke and Mrs Gisela Luise Graham are mutual people.
Active
Kelcath Limited
David Thomas Donnelly is a mutual person.
Active
The Contemporary Home Limited
Mrs Pearl Constance Moonsamy is a mutual person.
Active
The Gisela Graham Foundation
Piers Leblount Croke is a mutual person.
Active
Gisela Graham Home Limited
Piers Leblount Croke is a mutual person.
Active
Scandilabra Limited
Mrs Pearl Constance Moonsamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £420K (-21%)
Turnover
£16.88M
Increased by £453K (+3%)
Employees
81
Decreased by 6 (-7%)
Total Assets
£7.14M
Decreased by £624K (-8%)
Total Liabilities
-£1.52M
Decreased by £1.04M (-41%)
Net Assets
£5.62M
Increased by £413K (+8%)
Debt Ratio (%)
21%
Decreased by 11.64% (-35%)
Latest Activity
Group Accounts Submitted
13 Days Ago on 20 Oct 2025
Confirmation Submitted
6 Months Ago on 13 Apr 2025
David Donnelly Appointed
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Group Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Own Shares Purchased
2 Years 1 Month Ago on 5 Sep 2023
Shares Cancelled
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 13 Apr 2025
Appointment of David Donnelly as a director on 1 January 2025
Submitted on 28 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Dec 2023
Resolutions
Submitted on 6 Sep 2023
Cancellation of shares. Statement of capital on 20 July 2023
Submitted on 5 Sep 2023
Purchase of own shares.
Submitted on 5 Sep 2023
Resolutions
Submitted on 30 Jun 2023
Repayment History
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