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Graham & Brown Holdings Limited

Graham & Brown Holdings Limited is an active company incorporated on 20 January 2021 with the registered office located in Blackburn, Lancashire. Graham & Brown Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13148034
Private limited company
Age
4 years
Incorporated 20 January 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Graham & Brown
Stanley Street
Blackburn
Lancashire
BB1 3BW
United Kingdom
Address changed on 15 Nov 2023 (1 year 11 months ago)
Previous address was India Mill Harwood Street Blackburn Lancashire BB1 3DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Jan 1941
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
G & B Home Living Limited
Andrew Harold Graham, Mark Jackson McCauley, and 2 more are mutual people.
Active
Graham & Brown Limited
Andrew Harold Graham, Mark Jackson McCauley, and 2 more are mutual people.
Active
Haygarth Ip Company Limited
Andrew Harold Graham, Mark Jackson McCauley, and 2 more are mutual people.
Active
Haygarth Property Company Limited
Andrew Harold Graham, Mark Jackson McCauley, and 2 more are mutual people.
Active
Blackburn Youth Zone
Andrew Harold Graham is a mutual person.
Active
Lakeside Longridge Management Company Limited
Roger Hugh Graham is a mutual person.
Active
Graham & Brown Group Limited
Andrew Harold Graham is a mutual person.
Active
Lakeside 25 Ltd
Roger Hugh Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.06M
Decreased by £1.6M (-44%)
Turnover
£54.02M
Decreased by £5.6M (-9%)
Employees
273
Decreased by 115 (-30%)
Total Assets
£39.33M
Decreased by £3.7M (-9%)
Total Liabilities
-£25.76M
Decreased by £2.94M (-10%)
Net Assets
£13.56M
Decreased by £765K (-5%)
Debt Ratio (%)
66%
Decreased by 1.19% (-2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
Mr Phillip Richard Glenn Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mrs Lisa Mitchell Appointed
1 Year Ago on 8 Nov 2024
Mr Mark Jackson Mccauley Appointed
1 Year Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Statement of capital on 2 September 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registration of charge 131480340003, created on 16 July 2025
Submitted on 16 Jul 2025
Statement of capital on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Phillip Richard Glenn as a director on 28 May 2025
Submitted on 28 May 2025
Statement of capital on 2 February 2025
Submitted on 14 Mar 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 20 Jan 2025
Statement of capital on 2 September 2024
Submitted on 24 Dec 2024
Statement of capital on 2 December 2024
Submitted on 24 Dec 2024
Appointment of Mrs Lisa Mitchell as a director on 8 November 2024
Submitted on 20 Nov 2024
Repayment History
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