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Graham Heath Group Limited

Graham Heath Group Limited is an active company incorporated on 8 November 2010 with the registered office located in Nantwich, Cheshire. Graham Heath Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07432717
Private limited company
Age
14 years
Incorporated 8 November 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Creamery Wrenbury Industrial Estate
Station Road
Wrenbury
Cheshire
CW5 8EX
United Kingdom
Address changed on 22 May 2025 (3 months ago)
Previous address was The Creamery Wrenbury Industrial Estate 2 Station Station Road Wrenbury Cheshire CW5 8EX
Telephone
01270781158
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jun 1972
Mr Graham James Thomas Heath
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Heath Construction Limited
Graham James Thomas Heath and Paul Hanson are mutual people.
Active
Concrete Panel Systems Limited
Graham James Thomas Heath and Paul Hanson are mutual people.
Active
G Heath Farms Limited
Graham James Thomas Heath and Paul Hanson are mutual people.
Active
GH Capital Investments Limited
Graham James Thomas Heath and Paul Hanson 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 (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.11M
Decreased by £10.53M (-67%)
Turnover
£16.94M
Decreased by £7.91M (-32%)
Employees
63
Decreased by 1 (-2%)
Total Assets
£22.05M
Decreased by £1.32M (-6%)
Total Liabilities
-£3.42M
Decreased by £1.85M (-35%)
Net Assets
£18.63M
Increased by £529K (+3%)
Debt Ratio (%)
16%
Decreased by 7.02% (-31%)
Latest Activity
Registered Address Changed
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mr Graham James Thomas Heath Details Changed
10 Months Ago on 7 Nov 2024
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Accounting Period Extended
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr Paul Hanson Appointed
2 Years 10 Months Ago on 3 Nov 2022
Group Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Registered office address changed from The Creamery Wrenbury Industrial Estate 2 Station 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 November 2024 with updates
Submitted on 10 Dec 2024
Director's details changed for Mr Graham James Thomas Heath on 7 November 2024
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Statement of capital on 27 March 2024
Submitted on 8 Apr 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 4 Dec 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 11 May 2023
Confirmation statement made on 8 November 2022 with updates
Submitted on 25 Nov 2022
Appointment of Mr Paul Hanson as a director on 3 November 2022
Submitted on 3 Nov 2022
Repayment History
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