Graham Investments Limited

Active03119496 Private limited company
Incorporated
30 October 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Mark Graham
Carl Antony Graham
Accounts type
Micro entity
Region
South East
Address
Timberlee
Whitehill Road
Meopham
DA13 0NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 May 1997
British
Director · Appointed 6 May 1997
British
Born July 1965 (61)
Director · Appointed 6 May 1997
British
Born June 1962 (64)
Officer history (9 former)
6 May 1997
Appointed Graham, Carl Antony as Director
6 May 1997
Appointed Graham, Christopher Mark as Director
6 May 1997
Resigned Cartella, Ambrogina as Secretary
6 May 1997
Appointed Graham, Carl Antony as Secretary
6 May 1997
Resigned Cartella, Martino as Director
9 March 1996
Resigned Bellotti, Enzo as Director
8 March 1996
Resigned Cartella, Martino as Secretary
8 March 1996
Appointed Cartella, Ambrogina as Secretary
7 March 1996
Appointed Cartella, Martino as Director
23 November 1995
Resigned Bellotti, Michele as Director
14 November 1995
Appointed Bellotti, Enzo as Director
14 November 1995
Appointed Cartella, Martino as Secretary
14 November 1995
Resigned Bellotti, Michele as Secretary
14 November 1995
Resigned Cartella, Martino as Director
30 October 1995
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
30 October 1995
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
30 October 1995
Appointed Wildman & Battell Limited as Corporate Nominee Director
30 October 1995
Resigned Wildman & Battell Limited as Corporate Nominee Director
30 October 1995
Appointed Bellotti, Michele as Secretary
30 October 1995
Appointed Cartella, Martino as Director
30 October 1995
Appointed Bellotti, Michele as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1965 (61)

Financials

Net Assets
£99,496
Debt Ratio
33%
Current Ratio
137.9x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £99,893 £103,473 £93,671 £93,785 £96,411 £99,496
Balance sheet detail
202420232022202120202019
Fixed Assets£50,367£50,367£50,367£50,367£50,367£6,342
Current Assets£97,623£91,731£84,304£116,511£127,146£168,494
Creditors (< 1 year)£708£601£14£0£833£1,736
Creditors (> 1 year)£47,786£45,086£40,872£73,207£73,207£73,207
Net Current Assets£96,915£91,130£84,290£116,511£126,313£166,758
Net Assets£99,496£96,411£93,785£93,671£103,473£99,893
Shareholder Funds£99,496£96,411£93,785£93,671£103,473£99,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Micro company accounts31 December 2025

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