Graham Bell Limited

Active03759033 Private limited company
Incorporated
22 April 1999 (27 years)
Industry
Sale of used cars and light motor vehicles (45112)
Owned by
Graham Bell Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Available Car Station Road
Castle Donington
Derby
DE74 2NL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 1999
British
Director · Appointed 22 April 1999
British
Born February 1960 (66)
Director · Appointed 22 April 1999
British
Born May 1959 (67)
Officer history (2 former)
22 April 1999
Appointed Bell, Graham as Secretary
22 April 1999
Appointed Bell, Alison Mary as Director
22 April 1999
Appointed Bell, Graham as Director
22 April 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 April 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 April 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Graham Bell Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04987829

Financials

Net Assets
£3,321,102
Cash
£124,248
Turnover
£73,142,136
Profit Before Tax
£255,670
Employees
9
Current Ratio
19.6x
Profit Margin
0%
Return on Equity
8%

Trend

Turnover
£0 £50.0M £100.0M 2022 2024 £70,155,364 £73,142,136
Balance sheet detail
20242022
Fixed Assets£0£7,103
Current Assets£3,500,044£18,957,766
Cash£124,248£302,767
Creditors (< 1 year)£178,942£14,058,845
Net Current Assets£3,321,102£4,898,921
Net Assets£3,321,102£4,906,024
Shareholder Funds£3,321,102£4,906,024

Turnover£73,142,136£70,155,364
Cost of Sales£69,597,205£66,770,758
Gross Profit£3,544,931£3,384,606
Admin Expenses£2,737,132£3,148,227
Staff Costs£329,944£295,218
Operating Profit£807,799£236,379
Profit Before Tax£255,670(£127,689)
Tax£0£0
Profit for Period£255,670(£127,689)

Filings 79

DateDescriptionMade Up ToPagesPDF
18 July 2026Audit exemption subsidiary accounts31 December 2025
18 July 2026Other filing
18 July 2026Other filing
18 July 2026Accounts filing
5 May 2026Confirmation statement with no updates13 April 2026
Show all 79 filings

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