Graham Dragon Enterprises Ltd

Active06750144 Private limited company
Incorporated
17 November 2008 (17 years)
Previously known as
The Tax Control Formula Ltd (until 1 April 2026)
Adviser Breakthrough Investment Solutions Ltd (until 18 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Hiroko Tanigawa(dragon)
Graham Andrew Dragon
Owned by
Graham Andrew Dragon
Accounts type
Micro entity
Region
South East
Address
57 Winnall Manor Road
Winchester
SO23 0NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Tanigawa(dragon), Hiroko
Director · Appointed 31 December 2021
Japanese
Born October 1949 (77)
Dragon, Graham Andrew
Secretary · Appointed 17 November 2021
Dragon, Graham Andrew
Director · Appointed 1 October 2021
British
Born March 1953 (73)
Officer history (2 former)
31 December 2021
Appointed Tanigawa(dragon), Hiroko as Director
17 November 2021
Appointed Dragon, Graham Andrew as Secretary
17 November 2021
Resigned Cadde, Nicola Christine as Secretary
17 November 2021
Resigned Cadde, Paul Michael as Director
1 October 2021
Appointed Dragon, Graham Andrew as Director
17 November 2008
Appointed Cadde, Nicola Christine as Secretary
17 November 2008
Appointed Cadde, Paul Michael as Director

Ownership 2 active

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

Hiroko Dragon
Individual · Notified 31 December 2021
Has significant influence or control
Japanese
Born October 1949 (77)
Graham Andrew Dragon
Individual · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1953 (73)
Former controllers (2)
1 October 2021
Ceased Paul Michael Cadde — Owns 50–75% of shares
1 October 2021
Ceased Nicola Christine Cadde — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,033
Turnover
£19,042
Profit
£7,901
Employees
1
Debt Ratio
69%
Return on Equity
765%

Trend

Turnover
£0 £5k £10k £15k £20k 2024 2025 £17,490 £19,042
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£3,283£3,024£6,300£2,234£2,234£2,600£8,770
Creditors (< 1 year)£0£5,231£0£0£429£6,536
Creditors (> 1 year)£2,250£1,891£0
Net Current Assets£3,283£3,024£1,069£2,234£2,234£2,171£2,234
Net Assets£1,033£1,133£1,069£2,234£2,234£2,171£2,234
Shareholder Funds£1,033£1,133£1,069£2,234£2,234£2,171£2,234

Turnover£19,042£17,490
Staff Costs£5,898£6,000
Tax£1,853£1,590
Profit for Period£7,901£6,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Certificate of change of name
18 March 2026Certificate of change of name
14 January 2026Confirmation statement with updates31 December 2025
12 January 2026Director's details changed
17 December 2025Micro company accounts31 March 2025
Show all recent filings

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