Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
W. Graham & Sons Limited
- Incorporated
- 29 May 1964 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Heather Haylock
- Owned by
- Hilary GrahamWalter Graham
- Accounts type
- Total exemption full
- Address
- The PoplarsBridge Street BriggNorth LincolnshireDN20 8NQ
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Haylock, Heather
Director · Appointed 1 May 2022
British
Born December 1969 (56)
Director
British
Born October 1945 (81)
Officer history (2 former)
1 May 2022
Appointed Haylock, Heather as Director
1 May 2022
1 May 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hilary Graham
Individual · Notified 17 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
British
Born October 1945 (81)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,007,783
- Cash
- £104,700
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £930,007 | £930,007 | £930,007 | £1,085,007 | £1,085,013 | £1,085,040 |
| Current Assets | £128,581 | £101,945 | £87,774 | £86,972 | £86,003 | £77,351 |
| Debtors | £23,881 | £8,675 | £6,553 | £12,178 | ||
| Cash | £104,700 | £77,933 | £79,099 | £79,124 | £79,450 | £65,173 |
| Creditors (< 1 year) | £51,524 | £47,249 | £47,498 | £41,527 | ||
| Net Current Assets | £77,776 | £50,421 | £42,879 | £39,723 | £38,505 | £35,824 |
| Net Assets | £1,007,783 | £980,428 | £972,886 | £1,120,275 | £1,119,063 | £1,116,409 |
| Shareholder Funds | £1,007,783 | £980,428 | £972,886 | £1,120,275 | £1,119,063 | £1,116,409 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 5 February 2026 | Statement of capital following an allotment of shares | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 |
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