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Graham & Wayne Limited

Graham & Wayne Limited is an active company incorporated on 18 October 2021 with the registered office located in Birmingham, West Midlands. Graham & Wayne Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13684389
Private limited company
Age
4 years
Incorporated 18 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (24 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
46/47 5/F, The Whitehouse
111 New Street
Birmingham
B2 4EU
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was Office 610 One Victoria Square Birmingham West Midlands B1 1BD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in Hong Kong • Born in Oct 1972
Ms Lai Ling Stephenie Tsui
PSC • Chinese • Lives in Hong Kong • Born in Oct 1972
Mr Fai Cheung So
PSC • Chinese • Lives in Hong Kong • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£368.54K
Increased by £3.81K (+1%)
Total Liabilities
-£372.45K
Decreased by £4.1K (-1%)
Net Assets
-£3.92K
Increased by £7.91K (-67%)
Debt Ratio (%)
101%
Decreased by 2.18% (-2%)
Latest Activity
Confirmation Submitted
24 Days Ago on 17 Oct 2025
Micro Accounts Submitted
10 Months Ago on 13 Jan 2025
Mr Fai Cheung So (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Ms Lai Ling Stephenie Tsui (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Ms Lai Ling Stephenie Tsui Details Changed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 28 Jan 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 13 Jan 2025
Director's details changed for Ms Lai Ling Stephenie Tsui on 31 December 2024
Submitted on 31 Dec 2024
Change of details for Ms Lai Ling Stephenie Tsui as a person with significant control on 31 December 2024
Submitted on 31 Dec 2024
Change of details for Mr Fai Cheung So as a person with significant control on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Mar 2024
Registered office address changed from Office 610 One Victoria Square Birmingham West Midlands B1 1BD to 46/47 5/F, the Whitehouse 111 New Street Birmingham B2 4EU on 17 November 2023
Submitted on 17 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 6 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 28 Jan 2023
Repayment History
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