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Graham Stack Holdings Limited

Graham Stack Holdings Limited is an active company incorporated on 2 May 2023 with the registered office located in Cobham, Surrey. Graham Stack Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14839059
Private limited company
Age
2 years 6 months
Incorporated 2 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (7 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
12 Bramble Rise
Cobham
KT11 2HP
England
Address changed on 9 Oct 2024 (1 year ago)
Previous address was 35 Pixham Lane Pixham Dorking RH4 1PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Music Producer • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Sep 1959
Mrs Susan Margaret Stack
PSC • British • Lives in UK • Born in Sep 1959
Mr Graham John Stack
PSC • British • Lives in UK • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Stack Productions Limited
Graham John Stack and Susan Margaret Stack are mutual people.
Active
Graham Stack Properties Limited
Graham John Stack and Susan Margaret Stack are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£500.23K
Decreased by £5.28K (-1%)
Total Liabilities
-£506.38K
Increased by £180 (0%)
Net Assets
-£6.15K
Decreased by £5.46K (+794%)
Debt Ratio (%)
101%
Increased by 1.09% (+1%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Mrs Susan Margaret Stack Details Changed
8 Months Ago on 10 Feb 2025
Mr Graham John Stack Details Changed
8 Months Ago on 10 Feb 2025
Registered Address Changed
1 Year Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 8 May 2024
Mrs Susan Margaret Stack (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Graham John Stack (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 28 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mrs Susan Margaret Stack on 10 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Graham John Stack on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 35 Pixham Lane Pixham Dorking RH4 1PL England to 12 Bramble Rise Cobham KT11 2HP on 9 October 2024
Submitted on 9 Oct 2024
Micro company accounts made up to 31 March 2024
Submitted on 20 Jun 2024
Previous accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 8 May 2024
Change of details for Mr Graham John Stack as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Change of details for Mrs Susan Margaret Stack as a person with significant control on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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