Graham Welding Construction (PB) Limited

Active06839214 Private limited company
Incorporated
6 March 2009 (17 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
John Laurence Shayer
Accounts type
Total exemption full
Region
East of England
Address
21B Cranborne Road
Potters Bar
EN6 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2022
British
Born July 1961 (65)
Officer history (5 former)
3 June 2022
Appointed Shayer, John Laurence as Director
3 June 2022
Resigned Graham, Julian as Director
19 October 2018
Resigned Canham, David as Secretary
19 October 2018
Resigned Canham, David as Director
6 March 2009
Appointed Dmcs Secretaries Limited as Corporate Secretary
6 March 2009
Resigned Dmcs Secretaries Limited as Corporate Secretary
6 March 2009
Appointed Miles, Dudley Robert Alexander as Director
6 March 2009
Resigned Miles, Dudley Robert Alexander as Director
6 March 2009
Appointed Canham, David as Secretary
6 March 2009
Appointed Canham, David as Director
6 March 2009
Appointed Graham, Julian as Director

Ownership 1 active

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

Individual · Notified 3 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1961 (65)
Former controllers (3)
3 June 2022
Ceased Julian Graham — Has significant influence or control
3 June 2022
Ceased Robin Johnson — Owns 75–100% of shares
4 March 2019
Ceased David Canham — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£60,491
Cash
£4,743
Employees
2
Debt Ratio
66%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £1,501 £2,687 £3,721 £6,472 £57,537 £60,491
Balance sheet detail
202520242023202220212020
Fixed Assets£3,521£13,393£20,902£27,567£35,277£44,295
Current Assets£176,849£169,021£548,672£555,745£482,819£286,777
Debtors£114,451£16,565£87,142£153,383£187,717£119,714
Cash£4,743£321£4,655£3,437£12,627£21,048
Creditors (< 1 year)£119,879£124,877£563,102£579,591£515,409£328,308
Creditors (> 1 year)£1,263
Net Current Assets£56,970£44,144(£14,430)(£23,846)(£32,590)(£41,531)
Net Assets£60,491£57,537£6,472£3,721£2,687£1,501
Shareholder Funds£60,491£57,537£6,472£3,721£2,687£1,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates6 March 2026
28 November 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates6 March 2025
22 December 2024Total exemption full accounts31 March 2024
2 May 2024Registered office address changed
Show all recent filings

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