Graemedia Ltd.

Active04283871 Private limited company
Incorporated
7 September 2001 (25 years)
Industry
Freight transport by road (49410)
Owned by
Accounts type
Micro entity
Region
East of England
Address
1386 London Road
Leigh-On-Sea
SS9 2UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2014
British
Born June 1954 (72)
Officer history (6 former)
1 August 2014
Resigned Hills, Gary John as Director
23 July 2014
Appointed Burt, David Richard as Director
1 August 2013
Resigned Burt, David Richard as Director
1 August 2013
Appointed Hills, Gary John as Director
7 February 2011
Resigned Amor, Doreen as Director
7 February 2011
Appointed Burt, David Richard as Director
6 May 2008
Appointed Amor, Doreen as Director
6 May 2008
Resigned Kirk, Mary Louise as Secretary
6 May 2008
Resigned Kirk, Graeme as Director
7 September 2001
Appointed Igp Corporate Nominees Ltd as Corporate Nominee Secretary
7 September 2001
Resigned Igp Corporate Nominees Ltd as Corporate Nominee Secretary
7 September 2001
Appointed Kirk, Mary Louise as Secretary
7 September 2001
Appointed Kirk, Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08340529

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Amor Group Ltd Owns 75–100% of shares
Amor Logistics Ltd Owns 75–100% of shares
Amor Property Investments Limited Owns 75–100% of shares
Burty Fashion Limited Owns 75–100% of shares
Burty Ltd Owns 75–100% of shares
D.R.Burt Ltd Owns 75–100% of shares
Dager Transport Limited Owns 75–100% of shares
Deli Espana Limited Owns 75–100% of shares
Graemedia Ltd. This company Owns 75–100% of shares
Overland Freight Services Ltd Owns 75–100% of shares
Roadway Transport Ltd Owns 75–100% of shares
Stoburt Ltd Owns 75–100% of shares
UK Olives Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£15,106
Debt Ratio
84%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2024 £452,423 £471,142 £356,390 £15,106
Balance sheet detail
20242023202120202019
Fixed Assets£3,593£24,637£51,947£235,794£275,135
Current Assets£87,967£540,713£672,535£697,815£496,744
Debtors£670,597£549,524£418,842
Cash£1,938£148,291£77,902
Creditors (< 1 year)£43,236£93,694£282,115£348,405£252,797
Creditors (> 1 year)£33,218£52,103£85,977£114,062£66,659
Net Current Assets£44,731£390,420£349,410£243,947
Net Assets£15,106£356,390£471,142£452,423
Shareholder Funds£15,106£419,553£356,390£471,142£452,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates30 April 2026
1 August 2025Confirmation statement with updates30 April 2025
3 July 2025Micro company accounts31 December 2024
6 September 2024Micro company accounts31 December 2023
30 April 2024Confirmation statement with updates30 April 2024
Show all recent filings

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