Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Graham Care (YB) Limited
- Incorporated
- 4 October 1995 (31 years)
- Previously known as
- Graham Care Limited (until 17 August 2016)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 20 Cranley RoadHershamWalton On ThamesSurreyKT12 5BP
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 1995
British
Born October 1962 (64)
Director · Appointed 5 October 1995
British
Born October 1961 (65)
Secretary · Appointed 5 October 1995
British
Officer history (2 former)
5 October 1995
5 October 1995
5 October 1995
5 October 1995
5 October 1995
4 October 1995
4 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09379419
Former controllers (2)
24 August 2016
24 August 2016
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Bishopswood Freehold Limited Owns 75–100% of shares
Bishopswood Golf Limited Owns 75–100% of shares
Blackstown Farm Limited Owns 75–100% of shares
Broomfield House Chelmsford Limited Owns 75–100% of shares
Flexifly Aircraft Hire Limited Owns 75–100% of shares
Graham Care (BL) Limited Owns 75–100% of shares
Whitstable House Limited Owns 75–100% of shares
Whitstable House Pau Limited Owns 75–100% of shares
Graham Care (YB) Limited This company Owns 75–100% of shares
Harpwood House Limited Owns 75–100% of shares
Rodwell House Limited Owns 75–100% of shares
Graham Land & Developments Limited Owns 75–100% of shares
Prospect House (Whitstable) Limited Owns 75–100% of shares
Southlands House Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,115,803
- Profit
- £11,443,949
- Current Ratio
- 3.9x
- Return on Equity
- 13%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,465,270 | £1,355,254 | £1,403,106 |
| Current Assets | £148,206,712 | £134,022,909 | £114,091,658 |
| Cash | £2,115,803 | £1,788,827 | £1,760,223 |
| Creditors (< 1 year) | £37,671,955 | £33,022,085 | £22,627,585 |
| Creditors (> 1 year) | £27,000,000 | £28,800,000 | £30,600,000 |
| Net Current Assets | £110,534,757 | £101,000,824 | £91,464,073 |
| Shareholder Funds | £85,000,027 | £73,556,078 | £62,267,179 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full |
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