Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Nick Graham Property Ltd
- Incorporated
- 24 August 2009 (17 years)
- Previously known as
- Ellis Fields Development Limited (until 4 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Combined facilities support activities (81100)
- Directors
- Mark Neil TaylorCatherine GrahamNicholas Graham
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Lytton RoadBarnetEN5 5BY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Mark Neil
Director · Appointed 30 July 2025
British
Born January 1983 (43)
Graham, Catherine
Director · Appointed 24 August 2009
British
Born June 1964 (62)
Graham, Nicholas
Director · Appointed 24 August 2009
British
Born December 1964 (61)
Officer history (1 former)
30 July 2025
Appointed Taylor, Mark Neil as Director
24 August 2009
Appointed Graham, Catherine as Director
24 August 2009
Appointed Graham, Nicholas as Director
24 August 2009
24 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16588723
Holdings 1
Companies where Nick Graham Property Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 August 2025
Ceased Nicholas Graham — Owns 25–50% of shares
1 August 2025
Ceased Cathy Graham — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £369,918
- Cash
- £74,345
- Employees
- 8
- Debt Ratio
- 34%
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101,432 | £38,092 | £73,481 | £5,789 | £7,637 | £6,907 |
| Current Assets | £456,617 | £176,032 | £342,097 | £386,006 | £229,455 | £110,761 |
| Debtors | £382,272 | £133,155 | £298,227 | £195,057 | £89,221 | £58,626 |
| Cash | £74,345 | £42,877 | £43,870 | £190,949 | £140,234 | £52,135 |
| Creditors (< 1 year) | £144,439 | £73,985 | £122,615 | £191,224 | £233,775 | £114,491 |
| Creditors (> 1 year) | £43,692 | |||||
| Net Current Assets | £312,178 | £102,047 | £219,482 | £194,782 | (£4,320) | (£3,730) |
| Net Assets | £369,918 | |||||
| Shareholder Funds | £369,918 | £140,139 | £292,963 | £200,571 | £3,317 | £3,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 10 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 August 2025 | Memorandum and Articles of Association | |||
| 28 August 2025 | Resolutions | |||
| 28 August 2025 | Resolutions |
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