Graham Carruthers Partnership Limited

Active02886752 Private limited company
Incorporated
12 January 1994 (32 years)
Industry
Architectural activities (71111)
Directors
Thomas Mellor
Accounts type
Unaudited abridged
Region
South West
Address
Suite 6 & 10 Corum 2
Crown Way Warmley
Bristol
BS30 8FJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Steward, Maria
Secretary · Appointed 25 July 2024
Director · Appointed 6 March 2020
British
Born March 1976 (50)
Mellor, Thomas
Director · Appointed 6 March 2020
British
Born January 1978 (48)
Officer history (10 former)
25 July 2024
Appointed Steward, Maria as Secretary
6 April 2024
Resigned Platt, Jonathan as Director
28 February 2022
Resigned Pilling, David Jeremy Howard as Director
28 February 2022
Resigned Pilling, David Jeremy Howard as Secretary
16 June 2021
Appointed Burgoyne, Jane Elizabeth as Director
16 June 2021
Resigned Burgoyne, Jane Elizabeth as Director
6 March 2020
Appointed Briscoe, Jonathan as Director
6 March 2020
Appointed Mellor, Thomas as Director
29 February 2020
Resigned Powell, Colin John as Director
20 December 1999
Resigned Carruthers, Graham Malcolm as Director
31 May 1999
Resigned Spear, Martinpeter as Director
6 August 1997
Appointed Platt, Jonathan as Director
14 February 1997
Appointed Powell, Colin John as Director
14 February 1997
Appointed Spear, Martinpeter as Director
16 May 1995
Resigned Davis, Robert Alan as Director
12 January 1994
Resigned Smith, Adrian John Scott as Secretary
12 January 1994
Appointed Griffiths, David John as Director
12 January 1994
Resigned Griffiths, David John as Director
12 January 1994
Appointed Davis, Robert Alan as Director
12 January 1994
Appointed Carruthers, Graham Malcolm as Director
12 January 1994
Appointed Smith, Adrian John Scott as Secretary
12 January 1994
Appointed Pilling, David Jeremy Howard as Secretary
12 January 1994
Appointed Pilling, David Jeremy Howard as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 12835685
Former controllers (2)
6 April 2024
Ceased Jonathan Platt — Owns 25–50% of shares
28 February 2022
Ceased David Jeremy Howard Pilling — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Graham Carruthers Partnership Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£358,764
Cash
£92,612
Employees
27
Debt Ratio
41%
Current Ratio
2.1x
Balance sheet detail
2025
Fixed Assets£118,901
Current Assets£493,811
Debtors£401,199
Cash£92,612
Creditors (< 1 year)£234,853
Net Current Assets£258,958
Net Assets£358,764
Shareholder Funds£358,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with updates3 March 2026
13 February 2026Unaudited abridged accounts31 August 2025
15 April 2025Total exemption full accounts31 August 2024
6 March 2025Confirmation statement with no updates6 March 2025
25 July 2024Appointment of a secretary
Show all recent filings

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