Graham & Rosen Limited

Active07807656 Private limited company
Incorporated
12 October 2011 (15 years)
Industry
Solicitors (69102)
Directors
Oliver Richardson
Helen Philippa Drewery
Owned by
Adam Francis Waller
Helen Philippa Drewery
Iain Roger Boyle
Accounts type
Total exemption full
Region
Yorkshire
Address
8 Parliament Street
Hull
HU1 2BB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Richardson, Oliver
Director · Appointed 1 July 2023
British
Born July 1990 (36)
Director · Appointed 26 April 2012
British
Born November 1978
Drewery, Helen Philippa
Director · Appointed 12 October 2011
British
Born November 1963
Boyle, Iain Roger
Director · Appointed 12 October 2011
British
Born February 1971 (55)
Boyle, Iain Roger
Secretary · Appointed 12 October 2011
Officer history (4 former)
1 July 2024
Resigned Green, Alexander John as Director
1 July 2023
Appointed Richardson, Oliver as Director
25 January 2019
Resigned Wood, Philip Antony as Director
30 June 2017
Resigned Palmer, Richard Frederick as Director
7 October 2016
Resigned Mounce, Paul as Director
1 July 2015
Appointed Wood, Philip Antony as Director
26 April 2012
Appointed Waller, Adam Francis as Director
26 April 2012
Appointed Mounce, Paul as Director
12 October 2011
Appointed Boyle, Iain Roger as Director
12 October 2011
Appointed Palmer, Richard Frederick as Director
12 October 2011
Appointed Boyle, Iain Roger as Secretary
12 October 2011
Appointed Green, Alexander John as Director
12 October 2011
Appointed Drewery, Helen Philippa as Director

Ownership 3 active

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

Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Helen Philippa Drewery
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Iain Roger Boyle
Individual · Notified 1 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)

Financials

Net Assets
£413,279
Cash
£233
Employees
40
Debt Ratio
71%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £331,671 £452,233 £490,217 £506,486 £446,415 £413,279
Balance sheet detail
202520242023202220212020
Fixed Assets£259,776£257,112£292,569£309,206£330,949£360,392
Current Assets£1,166,035£1,067,763£1,105,848£1,164,362£1,034,384£826,530
Debtors£1,078,167£1,006,465£953,744£722,803
Cash£233£365£395£427£439£640
Creditors (< 1 year)£878,460£980,897£892,969£813,272
Creditors (> 1 year)£14,304£32,484
Net Current Assets£155,023£189,303£213,917£183,465£141,415£13,258
Net Assets£413,279£446,415£506,486£490,217£452,233£331,671
Shareholder Funds£331,671

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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