Graham Hill Properties Limited

Active02563813 Private limited company
Incorporated
29 November 1990 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ben Marcus Cameron Ardern
Owned by
Margaret Hill
Accounts type
Total exemption full
Region
North West
Address
1 Gatehead Mews
Delph
Oldham
OL3 5QA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ardern, Ben Marcus Cameron
Director · Appointed 16 February 2026
British
Born October 1974 (52)
Hill, Margaret
Secretary · Appointed 28 November 2023
Director · Appointed 15 March 1995
British
Born May 1947 (79)
Officer history (6 former)
16 February 2026
Appointed Ardern, Ben Marcus Cameron as Director
28 November 2023
Resigned Hill, Graham Stuart as Secretary
28 November 2023
Appointed Hill, Margaret as Secretary
28 November 2023
Resigned Hill, Graham Stuart as Director
31 May 1999
Resigned Letham, Ian Ritchie as Secretary
31 May 1999
Appointed Hill, Graham Stuart as Secretary
31 May 1999
Resigned Hill, Samantha as Director
31 May 1999
Resigned Hill, Vanessa as Director
15 March 1995
Appointed Letham, Ian Ritchie as Secretary
15 March 1995
Appointed Hill, Samantha as Director
15 March 1995
Appointed Hill, Vanessa as Director
15 March 1995
Resigned Hill, Samantha as Secretary
15 March 1995
Appointed Hill, Margaret as Director

Ownership 1 active

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

Individual · Notified 6 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1947 (79)
Former controllers (1)
6 January 2024
Ceased Graham Stuart Hill — Owns 75–100% of shares

Financials

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

Net Assets
£2,701,824
Cash
£87,637
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,080,648 £1,110,386 £2,624,502 £2,687,816 £2,701,824
Balance sheet detail
20252024202320212020
Fixed Assets£1,286,890£1,286,890
Current Assets£90,194£121,534£95,113£56,202£30,285
Debtors£2,557£40£1,225£1,740£8,074
Cash£87,637£121,494£93,888£54,462£22,211
Creditors (< 1 year)£37,878£72,891£77,831£108,435£130,477
Creditors (> 1 year)£6,965£17,300£49,253£124,271£106,050
Net Current Assets£52,316£48,643£17,282(£52,233)(£100,192)
Net Assets£2,701,824£2,687,816£2,624,502£1,110,386£1,080,648
Shareholder Funds£2,701,824£2,687,816£2,624,502£1,110,386£1,080,648

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Appointment of a director
22 January 2026Total exemption full accounts31 May 2025
1 December 2025Confirmation statement with updates29 November 2025
10 February 2025Total exemption full accounts31 May 2024
2 December 2024Confirmation statement with updates29 November 2024
Show all recent filings

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