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Kier Graham Defence Limited
Kier Graham Defence Limited is an active company incorporated on 11 December 2013 with the registered office located in Salford, Greater Manchester. Kier Graham Defence Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
08811320
Private limited company
Age
12 years
Incorporated
11 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
13 November 2025
(2 months ago)
Next confirmation dated
13 November 2026
Due by
27 November 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Kier Graham Defence Limited
Contact
Update Details
Address
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
England
Same address for the past
4 years
Companies in M50 3XP
Telephone
01767 640111
Email
Unreported
Website
Kier.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Jonathan James Hall
Director • British • Lives in Northern Ireland • Born in Jul 1978
James Edouard Roderick Fernandes
Director • British • Lives in England • Born in Oct 1970
Sean David Fenner
Director • British • Lives in England • Born in Sep 1973
Christopher James Macleod
Director • British • Lives in Scotland • Born in Jun 1978
John Graham Construction Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Gordon Foundation
James Edouard Roderick Fernandes is a mutual person.
Active
John Graham Construction Limited
Jonathan James Hall is a mutual person.
Active
John Graham Holdings Limited
Jonathan James Hall is a mutual person.
Active
Graham Asset Management Limited
Jonathan James Hall is a mutual person.
Active
Graham Investment Projects Limited
Jonathan James Hall is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£2K
Decreased by £58K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Decreased by £138K (-10%)
Total Liabilities
-£1.29M
Decreased by £138K (-10%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Christopher James Macleod Appointed
1 Month Ago on 25 Dec 2025
Gary Holmes Resigned
1 Month Ago on 25 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Jan 2024
Gary Charles Wintersgill Resigned
2 Years 3 Months Ago on 4 Oct 2023
Sean David Fenner Appointed
2 Years 3 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Christopher James Macleod as a director on 25 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Gary Holmes as a director on 25 December 2025
Submitted on 9 Jan 2026
Confirmation statement made on 13 November 2025 with no updates
Submitted on 14 Nov 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 14 February 2024 with no updates
Submitted on 16 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 11 Jan 2024
Termination of appointment of Gary Charles Wintersgill as a director on 4 October 2023
Submitted on 16 Oct 2023
Appointment of Sean David Fenner as a director on 4 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 14 Feb 2023
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Repayment History
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