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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 11 years ago.
Status
Active
Active since 8 years ago
Company No
08811320
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
England
Same address for the past 4 years
Telephone
01767 640111
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Jul 1978
Director • Regional Director • British • Lives in Northern Ireland • Born in Jan 1967
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Sep 1973
John Graham Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
John Graham Construction Limited
Gary Holmes and Jonathan James Hall are mutual people.
Active
The Gordon Foundation
Mr James Edouard Roderick Fernandes 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Gary Charles Wintersgill Resigned
2 Years Ago on 4 Oct 2023
Sean David Fenner Appointed
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
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Documents
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
Appointment of Sean David Fenner as a director on 4 October 2023
Submitted on 16 Oct 2023
Termination of appointment of Gary Charles Wintersgill 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
Full accounts made up to 30 June 2022
Submitted on 15 Dec 2022
Full accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 9 Feb 2022
Repayment History
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