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Graham Family Holdings Limited

Graham Family Holdings Limited is an active company incorporated on 6 March 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Graham Family Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14707786
Private limited company
Age
2 years 11 months
Incorporated 6 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 March 2025 (11 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Rsm
1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
United Kingdom
Address changed on 27 Jan 2026 (17 days ago)
Previous address was 4 Apollo Court, Koppers Way Monkton Business Park South Enertech Fm Hebburn NE31 2ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£353K
Increased by £152.96K (+76%)
Turnover
£18.13M
Increased by £9.34M (+106%)
Employees
122
Increased by 26 (+27%)
Total Assets
£7.99M
Increased by £1.9M (+31%)
Total Liabilities
-£7.22M
Increased by £1.36M (+23%)
Net Assets
£767K
Increased by £538.29K (+235%)
Debt Ratio (%)
90%
Decreased by 5.85% (-6%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 3 Feb 2026
Mr Tom Graham Details Changed
16 Days Ago on 28 Jan 2026
Mr Tom Graham (PSC) Details Changed
16 Days Ago on 28 Jan 2026
Registered Address Changed
17 Days Ago on 27 Jan 2026
New Charge Registered
1 Month Ago on 14 Jan 2026
Confirmation Submitted
11 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year Ago on 27 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 May 2024
Incorporated
2 Years 11 Months Ago on 6 Mar 2023
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 3 Feb 2026
Director's details changed for Mr Tom Graham on 28 January 2026
Submitted on 29 Jan 2026
Change of details for Mr Tom Graham as a person with significant control on 28 January 2026
Submitted on 28 Jan 2026
Registered office address changed from 4 Apollo Court, Koppers Way Monkton Business Park South Enertech Fm Hebburn NE31 2ES England to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 27 January 2026
Submitted on 27 Jan 2026
Registration of charge 147077860001, created on 14 January 2026
Submitted on 16 Jan 2026
Certificate of change of name
Submitted on 8 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 18 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 May 2024
Repayment History
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