Neil Graham Limited

In liquidation03941029 Private limited company
Incorporated
7 March 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mountview Court
1148 High Road
Whetstone
N20 0RA

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
21 March 2026
Last conf. stmt
7 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Elliott, Alison
Secretary · Appointed 6 April 2023
Director · Appointed 6 April 2023
British
Born May 1970 (56)
Officer history (4 former)
6 April 2023
Appointed Elliott, Alison as Secretary
6 April 2023
Appointed Brook, Lee Alan as Director
6 April 2023
Resigned Graham, Neil Robert as Director
12 September 2009
Resigned Graham, Susan as Secretary
7 March 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
7 March 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
7 March 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 March 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 March 2000
Appointed Graham, Susan as Secretary
7 March 2000
Appointed Graham, Neil Robert as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14696196
Former controllers (1)
6 April 2023
Ceased Neil Robert Graham — Owns 75–100% of shares

Financials

Net Assets
£1,489,392
Employees
1
Debt Ratio
3%
Current Ratio
28.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £1,166,253 £1,325,032 £1,496,039 £1,489,392
Balance sheet detail
2023202220212020
Fixed Assets£60,151£181,127£300,767£318,346
Current Assets£1,481,992£1,398,559£1,118,545£922,086
Creditors (< 1 year)£52,751£83,647£94,280£74,179
Net Current Assets£1,429,241£1,314,912£1,024,265£847,907
Net Assets£1,489,392£1,496,039£1,325,032£1,166,253
Shareholder Funds£1,489,392£1,496,039£1,325,032£1,166,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Return of final meeting in a members' voluntary winding up
16 May 2000Resolutions

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