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Graham Heath Construction Limited

Graham Heath Construction Limited is an active company incorporated on 8 December 2003 with the registered office located in Nantwich, Cheshire. Graham Heath Construction Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04987959
Private limited company
Age
22 years
Incorporated 8 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 8 December 2024 (1 year ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Creamery Wrenbury Industrial Estate
Station Road
Wrenbury
Cheshire
CW5 8EX
United Kingdom
Address changed on 22 May 2025 (6 months ago)
Previous address was The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire CW5 8EX
Telephone
01270781158
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • Construction • British • Lives in UK • Born in Jun 1972
Secretary • British
Graham Heath Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concrete Panel Systems Limited
Paul Hanson and Graham James Thomas Heath are mutual people.
Active
Graham Heath Group Limited
Paul Hanson and Graham James Thomas Heath are mutual people.
Active
G Heath Farms Limited
Paul Hanson and Graham James Thomas Heath are mutual people.
Active
GH Capital Investments Limited
Paul Hanson and Graham James Thomas Heath are mutual people.
Active
Creamery Industrial Estate Maintenance Company Limited
Graham James Thomas Heath is a mutual person.
Active
Rma & GTJH Developments Limited
Graham James Thomas Heath is a mutual person.
Active
Graham Heath Management Services Limited
Graham James Thomas Heath is a mutual person.
Dissolved
G H Equestrian Limited
Graham James Thomas Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£94.81K
Increased by £30.04K (+46%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£5.24M
Increased by £804.86K (+18%)
Total Liabilities
-£3.08M
Increased by £548.4K (+22%)
Net Assets
£2.15M
Increased by £256.45K (+14%)
Debt Ratio (%)
59%
Increased by 1.69% (+3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Oct 2025
Registered Address Changed
6 Months Ago on 22 May 2025
Confirmation Submitted
12 Months Ago on 17 Dec 2024
Mr Graham James Thomas Heath Details Changed
1 Year 1 Month Ago on 7 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Mr Paul Hanson Details Changed
2 Years Ago on 11 Dec 2023
Small Accounts Submitted
2 Years Ago on 8 Dec 2023
Accounting Period Extended
2 Years 7 Months Ago on 11 May 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 7 Oct 2025
Registered office address changed from The Creamery Wrenbury Industrial Estate 2 Station Road Wrenbury Cheshire CW5 8EX to The Creamery Wrenbury Industrial Estate Station Road Wrenbury Cheshire CW5 8EX on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 17 Dec 2024
Director's details changed for Mr Graham James Thomas Heath on 7 November 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Paul Hanson on 11 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 8 Dec 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 11 May 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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