Website & contact details
- Website
Clive Graham Associates Limited
- Incorporated
- 12 May 1999 (27 years)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Directors
- Daniel MasonJohn Paul Wistow
- Owned by
- John Paul Wistow
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor The Coade98 Vauxhall WalkLondonSE11 5EL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mason, Daniel
Director · Appointed 31 December 2020
British
Born February 1986 (40)
Wistow, John Paul
Director · Appointed 18 May 2011
British
Born June 1968 (58)
Officer history (8 former)
31 December 2020
Resigned Osborne, Micheal William as Director
31 December 2020
Appointed Mason, Daniel as Director
18 January 2017
Resigned Preston, Andrew as Secretary
6 January 2017
Resigned Preston, Andrew as Director
28 May 2015
18 May 2011
Appointed Wistow, John Paul as Director
18 May 2011
18 May 2011
Appointed Osborne, Micheal William as Director
12 August 2010
Resigned Neighbour, Clive Graham as Director
14 July 2004
Appointed Preston, Andrew as Secretary
14 July 2004
Resigned Neighbour, Finola Patrica as Secretary
14 July 2004
Appointed Preston, Andrew as Director
28 May 1999
Appointed Neighbour, Finola Patrica as Secretary
28 May 1999
12 May 1999
12 May 1999
12 May 1999
12 May 1999
Appointed Neighbour, Clive Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Paul Wistow
Individual · Notified 13 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1968 (58)
Former controllers (1)
31 December 2020
Ceased Michael William Osborne — Owns 25–50% 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
- £449,613
- Profit
- £144,187
- Employees
- 24
- Return on Equity
- 43%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £449,613 | £955,711 | £2,437,942 | £2,318,837 | £1,041,161 |
| Creditors (< 1 year) | £3,221,307 | £4,437,779 | £4,642,789 | £4,631,993 | £2,319,369 |
| Creditors (> 1 year) | £49,999 | £100,000 | £158,860 | £250,000 | |
| Shareholder Funds | £337,870 | £214,707 | £322,488 |
What Clive Graham Associates say about themselves
“Specialists in interior fit-out in commercial, high-end residential and historical restoration. Covering London and the home counties.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 September 2025 | Registered office address changed | |||
| 18 September 2025 | Change of details for a person with significant control | |||
| 16 September 2025 | Director's details changed |
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