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Graham And Whitehead Limited

Graham And Whitehead Limited is an active company incorporated on 15 November 2020 with the registered office located in London, Greater London. Graham And Whitehead Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13019777
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
31 Combemartin Road
London
SW18 5PP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Producer • British • Lives in UK • Born in Mar 1981
Director • Retired • British • Lives in UK • Born in Jun 1947
Director • Engineer • British • Lives in England • Born in Nov 1978
Director • Consultant • British • Lives in UK • Born in Apr 1947
Mr Andrew John Graham Whitehead
PSC • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Protean Electric Limited
Andrew John Graham Whitehead is a mutual person.
Active
Qed Group Limited
Andrew John Graham Whitehead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£615.65K
Decreased by £18.28K (-3%)
Total Liabilities
-£580.44K
Increased by £21.51K (+4%)
Net Assets
£35.21K
Decreased by £39.79K (-53%)
Debt Ratio (%)
94%
Increased by 6.11% (+7%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Mr Andrew John Graham Whitehead Details Changed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Micro Accounts Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
3 Years Ago on 30 Dec 2021
Registered Address Changed
4 Years Ago on 4 Jun 2021
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr Andrew John Graham Whitehead on 6 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 2 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 4 Jul 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 20 May 2022
Confirmation statement made on 14 November 2021 with no updates
Submitted on 30 Dec 2021
Registered office address changed from 113 Granville Road London SW18 5SF United Kingdom to 31 Combemartin Road London SW18 5PP on 4 June 2021
Submitted on 4 Jun 2021
Repayment History
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