Alex Graham Limited

Active01918281 Private limited company
Incorporated
31 May 1985 (41 years)
Industry
Artistic creation (90030)
Directors
Alistair John Keith
Arran Steel Keith
Owned by
Arran Steel Keith
Richard John Valentine Barford
Alistair John Keith
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Keith, Alistair John
Director · Appointed 27 April 2012
British
Born February 1949 (77)
Keith, Alistair John
Secretary · Appointed 8 May 2001
British
Keith, Arran Steel
Director
British
Born July 1948 (78)
Officer history (5 former)
27 April 2012
Appointed Keith, Alistair John as Director
8 May 2001
Appointed Keith, Alistair John as Secretary
8 May 2001
Resigned Keith, Arran Steel as Secretary
8 May 2001
Resigned Graham, Winnifred Margaret as Director
1 September 1997
Resigned Graham, James Neilson as Director
24 November 1992
Resigned Graham, Alexander Steel as Secretary
24 November 1992
Resigned Graham, Alexander Steel as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Arran Steel Keith
Individual · Notified 17 June 2019
Owns 75–100% of shares (as a trust)
British
Born July 1948 (78)
Richard John Valentine Barford
Individual · Notified 17 June 2019
Owns 75–100% of shares (as a trust)
British
Born August 1962 (64)
Alistair John Keith
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born February 1949 (77)
Former controllers (1)
17 June 2019
Ceased Simon John Cryer — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£57,066
Cash
£57,433
Turnover
£66,314
Profit Before Tax
(£114,319)
Employees
3
Current Ratio
12.4x
Profit Margin
-172%
Return on Equity
-200%

Trend

Turnover
£0 £50k £100k £150k 2023 2024 2025 £106,414 £69,820 £66,314
Balance sheet detail
202520242023
Fixed Assets£140,797£137,504
Current Assets£62,091£35,439£72,521
Debtors£4,658£5,162£7,174
Cash£57,433£30,277£65,347
Creditors (< 1 year)£5,025£4,851
Net Current Assets£57,066£30,588£64,161
Net Assets£57,066£171,385£201,665
Shareholder Funds£57,066£171,385£201,665

Turnover£66,314£69,820£106,414
Cost of Sales£3,217£62,564
Gross Profit£66,314£66,603£43,850
Admin Expenses£180,624£96,883£132,696
Operating Profit(£114,310)(£30,280)(£88,846)
Profit Before Tax(£114,319)(£30,280)(£88,846)
Profit for Period(£114,319)(£30,280)(£88,846)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts31 May 2025
5 November 2025Confirmation statement with no updates5 November 2025
19 February 2025Total exemption full accounts31 May 2024
28 November 2024Director's details changed
28 November 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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