Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Stuart Graham Technologies Limited
- Incorporated
- 15 February 2001 (25 years)
- Previously known as
- Stuart Graham Limited (until 26 June 2025)Dialmode (205) Limited (until 13 July 2001)
- Industry
- Other information technology service activities (62090) Web portals (63120)
- Directors
- Paula Louise Holdcroft
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- C/o T G Holdcroft Holdings LimitedLeek Road HanleyStoke On TrentST1 6AT
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2025
British
Born May 1971 (55)
Director · Appointed 17 June 2025
British
Born March 1976 (50)
Holdcroft, Paula Louise
Director · Appointed 17 June 2025
British
Born April 1967 (59)
Director · Appointed 19 September 2012
British
Born October 1945 (81)
Director · Appointed 20 November 2008
British
Born May 1947 (79)
Director · Appointed 16 September 2008
British
Born March 1971 (55)
Officer history (9 former)
17 June 2025
17 June 2025
Appointed Holdcroft, Paula Louise as Director
17 June 2025
16 May 2023
19 September 2012
20 November 2008
20 November 2008
20 November 2008
20 November 2008
13 October 2008
16 September 2008
16 September 2008
16 September 2008
16 September 2008
Resigned Appleton, Mark Richard as Director
8 February 2007
1 January 2002
1 January 2002
Resigned Appleton, Laurence Isabelle Sylvie as Secretary
1 July 2001
Appointed Appleton, Laurence Isabelle Sylvie as Secretary
1 July 2001
29 June 2001
4 May 2001
Appointed Appleton, Mark Richard as Director
4 May 2001
15 February 2001
15 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company
Reg. no. 1231883
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Hanley Realisations Limited Owns 75–100% of shares
Holdcroft Honda Limited Owns 75–100% of shares
Ray & Procter (Longton) Limited Owns 75–100% of shares
Stuart Graham Technologies Limited This company Owns 75–100% of shares
Holdcroft Hyundai Limited Owns 75–100% of shares
Alm Garages Limited Owns 75–100% of shares
Sandon Road Motors (Stafford) Limited Owns 75–100% of shares
Holdcroft Nissan Limited Owns 75–100% of shares
Holdcroft North Staffs Limited Owns 75–100% of shares
Holdcroft Properties Limited Owns 75–100% of shares
Holdcroft Renault Limited Owns 75–100% of shares
HP2011 Limited Owns 75–100% of shares
T. G. Holdcroft (Newcastle) Limited Owns 75–100% of shares
T.G. Holdcroft (Motors) Limited Owns 75–100% of shares
T.M.K. Finance Limited Owns 75–100% 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £75,001 | £75,001 |
| Shareholder Funds | £75,001 | £75,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 26 June 2025 | Appointment of a director | |||
| 26 June 2025 | Appointment of a director |
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