Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Graham Land & Developments Limited
- Incorporated
- 6 March 2008 (18 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 20 Cranley RoadHershamWalton On ThamesKT12 5BP
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 March 2008
British
Director · Appointed 6 March 2008
British
Born October 1962 (64)
Director · Appointed 6 March 2008
British
Born October 1961 (65)
Officer history (2 former)
6 March 2008
6 March 2008
6 March 2008
6 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
6 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
6 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
6 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 09379419
Former controllers (2)
23 October 2018
23 October 2018
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Bishopswood Freehold Limited Owns 75–100% of shares
Bishopswood Golf Limited Owns 75–100% of shares
Blackstown Farm Limited Owns 75–100% of shares
Broomfield House Chelmsford Limited Owns 75–100% of shares
Flexifly Aircraft Hire Limited Owns 75–100% of shares
Graham Care (BL) Limited Owns 75–100% of shares
Whitstable House Limited Owns 75–100% of shares
Whitstable House Pau Limited Owns 75–100% of shares
Graham Care (YB) Limited Owns 75–100% of shares
Harpwood House Limited Owns 75–100% of shares
Rodwell House Limited Owns 75–100% of shares
Graham Land & Developments Limited This company Owns 75–100% of shares
Prospect House (Whitstable) Limited Owns 75–100% of shares
Southlands House 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
- Net Assets
- (£1,179,529)
- Cash
- £15,586
- Debt Ratio
- 102%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £53,758 | £55,334 | £17,593 | £13,830 |
| Current Assets | £68,564,152 | £65,549,615 | £51,336,877 | £33,406,519 |
| Cash | £15,586 | £133,544 | £103,922 | £45,348 |
| Creditors (< 1 year) | £69,784,985 | £65,122,809 | £51,607,316 | £33,142,790 |
| Net Current Assets | (£1,220,833) | £426,806 | (£270,439) | £263,729 |
| Net Assets | (£1,179,529) | £469,586 | (£252,846) | £277,559 |
| Shareholder Funds | (£1,179,529) | £469,586 | (£252,846) | £277,559 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full |
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