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Graham Investment Management Limited

Graham Investment Management Limited is an active company incorporated on 5 August 2009 with the registered office located in Stamford, Lincolnshire. Graham Investment Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06981129
Private limited company
Age
16 years
Incorporated 5 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (26 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
23 St. Marys Street
Stamford
PE9 2DG
England
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 23 st Marys Street Stamford Lincolnshire PE9 2DL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Portugal • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£120.33K
Decreased by £29.43K (-20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.18M
Increased by £221.15K (+6%)
Total Liabilities
-£1.05M
Decreased by £181.56K (-15%)
Net Assets
£3.13M
Increased by £402.71K (+15%)
Debt Ratio (%)
25%
Decreased by 5.99% (-19%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
12 Months Ago on 17 Sep 2024
John Graham (PSC) Appointed
1 Year Ago on 6 Sep 2024
John Anthony Graham (PSC) Resigned
1 Year Ago on 6 Sep 2024
Mr John Anthony Graham (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Registered Address Changed
1 Year Ago on 6 Sep 2024
Mr John Graham Details Changed
1 Year Ago on 6 Sep 2024
Mr John Graham Details Changed
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Director's details changed for Mr John Graham on 30 August 2024
Submitted on 12 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 17 Sep 2024
Registered office address changed from 23 st Marys Street Stamford Lincolnshire PE9 2DL England to 23 st. Marys Street Stamford PE9 2DG on 6 September 2024
Submitted on 6 Sep 2024
Notification of John Graham as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Change of details for Mr John Anthony Graham as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr John Graham on 6 September 2024
Submitted on 6 Sep 2024
Cessation of John Anthony Graham as a person with significant control on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jul 2024
Satisfaction of charge 069811290002 in full
Submitted on 23 Jul 2024
Repayment History
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