Graham Bartholomew Limited

Active03125865 Private limited company
Incorporated
14 November 1995 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2015
British
Born August 1978 (48)
Officer history (13 former)
27 September 2023
Resigned Davies, Colin Roy as Director
31 March 2022
Resigned Davies, Colin Roy as Secretary
30 November 2015
Appointed Hunter, Leon Mark as Director
17 November 2014
Appointed Davies, Colin Roy as Director
17 November 2014
Resigned Hunter, Leon Mark as Director
17 November 2014
Resigned Bartholomew, Graham Eric as Director
12 July 2011
Appointed Hunter, Leon Mark as Director
1 June 2009
Appointed Davies, Colin Roy as Secretary
31 May 2009
Resigned Wells, Paul Barry as Secretary
14 June 2002
Resigned Bartholomew, Eric as Director
30 October 1999
Resigned Bartholomew, Eric as Secretary
30 October 1999
Appointed Wells, Paul Barry as Secretary
14 November 1996
Resigned Ambrose, David as Director
15 October 1996
Resigned Bartholomew, Graham Eric as Secretary
15 October 1996
Appointed Bartholomew, Eric as Secretary
15 October 1996
Appointed Bartholomew, Eric as Director
1 April 1996
Resigned Hodgkinson, Bruce Ian as Director
1 April 1996
Appointed Ambrose, David as Director
1 April 1996
Appointed Bartholomew, Graham Eric as Secretary
1 April 1996
Resigned Hodgkinson, Bruce Ian as Secretary
11 January 1996
Appointed Hodgkinson, Bruce Ian as Secretary
11 January 1996
Appointed Bartholomew, Graham Eric as Director
11 January 1996
Appointed Hodgkinson, Bruce Ian as Director
11 January 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
11 January 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
14 November 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
14 November 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director

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
Private Limited Company
Reg. no. 9871503

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Penrhyn Holdings Limited Owns 75–100% of shares
Graham Bartholomew Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£351,956
Employees
15
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £383,376 £421,371 £420,806 £351,956
Balance sheet detail
2025202420232022
Fixed Assets£25,602£31,112£31,489£40,353
Current Assets£552,821£676,678£557,906£456,859
Debtors£7,431
Cash£434,428
Creditors (< 1 year)£226,467£286,984£168,024£113,836
Net Current Assets£326,354£389,694£389,882£343,023
Net Assets£351,956£420,806£421,371£383,376
Shareholder Funds£351,956£420,806£421,371£383,376

Filings

Filing history not loaded yet. See it on Companies House

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