Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 30 August 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Graham Engineering Limited
- Incorporated
- 8 September 1977 (49 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Adrian Lee Smith
- Accounts type
- Medium
- Region
- North West
- Address
- 1 Marsden StreetC/o A2e Industries LimitedManchesterM2 1HW
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2026
British
Born September 1976 (50)
Director · Appointed 29 July 2025
British
Born August 1948 (78)
Smith, Adrian Lee
Director · Appointed 29 July 2025
Australian,British
Born November 1961
Director · Appointed 25 June 2025
British
Born June 1974 (52)
Director · Appointed 25 June 2025
British
Born April 1974 (52)
Officer history (12 former)
25 February 2026
29 July 2025
29 July 2025
Appointed Smith, Adrian Lee as Director
25 June 2025
25 June 2025
25 June 2025
25 June 2025
Resigned Haran, Jason Edward as Director
25 June 2025
Resigned Fraser, Stuart as Director
25 June 2025
Resigned Eckford, Tony Alan as Director
25 June 2025
1 October 2022
Appointed Haran, Jason Edward as Director
1 April 2021
Appointed Eckford, Tony Alan as Director
30 June 2020
18 March 2020
18 March 2020
Resigned Graham, Pauline as Director
8 June 2018
Resigned Graham, Corry Thomas as Secretary
8 June 2018
Resigned Graham, Corry Thomas as Director
3 February 2016
Resigned Bannister, Ian James as Director
4 January 2013
Resigned Fowler, Michael Anthony as Director
19 July 2012
Appointed Bannister, Ian James as Director
6 April 2009
30 September 2007
Resigned Mcmurtrie, William Keith as Director
12 February 1996
Appointed Fraser, Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15846351
Former controllers (8)
25 June 2025
Ceased Pauline Graham — Owns 75–100% of shares (as a trust)
25 June 2025
25 June 2025
Ceased Corrina Marie Graham-Hodson — Owns 75–100% of shares (as a trust)
25 June 2025
Ceased Kelly Louise Sparkes — Owns 75–100% of shares (as a trust)
1 March 2020
Ceased Corina Marie Graham-Hodson — Owns 75–100% of shares (as a trust)
22 January 2020
Ceased Corry Thomas Graham Deceased — Owns 75–100% of shares
8 June 2018
Ceased Corry Thomas Graham — Owns 75–100% of shares
6 June 2018
Ceased Pauline Graham — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,247,774
- Cash
- £669,974
- Turnover
- £14,978,717
- Profit Before Tax
- £275,926
- Employees
- 167
- Debt Ratio
- 27%
- Current Ratio
- 3.1x
- Profit Margin
- 2%
- Return on Equity
- 1%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £8,376,362 | £8,508,089 | £8,934,050 | £8,290,019 |
| Current Assets | £8,337,026 | £8,399,810 | £8,561,770 | £9,815,775 |
| Debtors | £4,543,820 | £4,969,423 | ||
| Cash | £669,974 | £1,887,508 | £2,698,454 | £4,790,600 |
| Creditors (< 1 year) | £2,662,939 | £2,891,163 | £3,717,837 | |
| Creditors (> 1 year) | £141,926 | £263,811 | £186,484 | |
| Net Current Assets | £5,674,087 | £5,508,647 | £6,082,672 | £6,097,938 |
| Net Assets | £12,247,774 | £12,087,872 | £12,599,589 | £12,994,130 |
| Shareholder Funds | £12,247,774 | £12,087,872 | £12,599,589 | £12,994,130 |
| Turnover | £14,978,717 | £14,165,481 | £13,458,702 | £20,011,417 |
| Cost of Sales | £12,126,046 | £12,140,165 | £10,907,065 | £15,081,996 |
| Gross Profit | £2,852,671 | £2,025,316 | £2,551,637 | £4,929,421 |
| Admin Expenses | £2,453,095 | £1,955,157 | £1,950,767 | £2,582,278 |
| Staff Costs | £7,144,900 | £6,695,669 | £6,243,423 | £6,303,049 |
| Operating Profit | £558,549 | £2,379,304 | ||
| Profit Before Tax | £275,926 | £5,429 | £542,457 | £2,368,688 |
| Tax | £121,235 | £21,901 | £301,841 | £535,387 |
| Profit for Period | £154,691 | (£16,472) | £240,616 | £1,833,301 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Accounts for a medium company | 30 August 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 25 February 2026 | Appointment of a director | |||
| 1 August 2025 | Appointment of a director |
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