Graham Properties Limited CARDIFF


Founded in 1979, Graham Properties, classified under reg no. 01446482 is an active company. Currently registered at Disgwylfa CF15 9NN, Cardiff the company has been in the business for fourty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 2 directors, namely David G., Gillian G.. Of them, David G., Gillian G. have been with the company the longest, being appointed on 31 December 1990. As of 29 April 2024, there were 3 ex directors - Edward G., Herbert B. and others listed below. There were no ex secretaries.

Graham Properties Limited Address / Contact

Office Address Disgwylfa
Office Address2 Creigiau
Town Cardiff
Post code CF15 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01446482
Date of Incorporation Mon, 3rd Sep 1979
Industry Development of building projects
End of financial Year 30th April
Company age 45 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Gillian G.

Position: Secretary

Resigned:

David G.

Position: Director

Appointed: 31 December 1990

Gillian G.

Position: Director

Appointed: 31 December 1990

Edward G.

Position: Director

Appointed: 31 December 1990

Resigned: 01 July 2001

Herbert B.

Position: Director

Appointed: 31 December 1990

Resigned: 29 July 1994

Glenys G.

Position: Director

Appointed: 31 December 1990

Resigned: 21 June 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is David G. This PSC and has 75,01-100% shares.

David G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth262 981246 122       
Balance Sheet
Cash Bank On Hand 82 36266 21331 0496 76928 91421 7929 3962 254
Current Assets129 814113 472100 08670 40048 68631 57522 89110 5842 999
Debtors38 48731 11033 87339 35141 9172 6611 0991 188745
Net Assets Liabilities 241 486228 577198 624177 496158 231143 272135 400120 421
Other Debtors 2 88911 47315 54614 5831 1601 0991 188745
Property Plant Equipment 825639495384288   
Cash Bank In Hand91 32782 362       
Net Assets Liabilities Including Pension Asset Liability262 981246 122       
Tangible Fixed Assets287 440287 198       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve131 318114 459       
Shareholder Funds262 981246 122       
Other
Accumulated Depreciation Impairment Property Plant Equipment 41 48241 66841 81241 92342 019   
Average Number Employees During Period    22222
Bank Borrowings Overdrafts 151 273150 989151 234151 234151 234151 234151 234151 234
Creditors 151 773151 359151 484151 484153 484157 484159 484166 217
Fixed Assets 287 198287 012286 868286 757286 661286 373  
Increase From Depreciation Charge For Year Property Plant Equipment  1861441119664  
Investment Property 286 373286 373286 373286 373286 373286 373286 373286 373
Investment Property Fair Value Model   286 373286 373286 373286 373286 373 
Net Current Assets Liabilities127 314110 69797 56067 87645 64228 87518 1518 511265
Number Shares Issued Fully Paid  1 0001 000     
Other Creditors 5003702502502 2506 2508 25014 983
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment      42 083  
Other Disposals Property Plant Equipment      42 307  
Other Taxation Social Security Payable  38365874 -237194
Par Value Share 111     
Property Plant Equipment Gross Cost 42 30742 30742 30742 30742 307   
Provisions For Liabilities Balance Sheet Subtotal 4 6364 6364 6363 4195 6033 768  
Total Assets Less Current Liabilities414 754397 895384 572354 744332 399315 536304 524294 884286 638
Trade Creditors Trade Payables      2 626  
Trade Debtors Trade Receivables 28 22122 40023 80527 3341 501   
Creditors Due After One Year151 773151 773       
Creditors Due Within One Year2 5002 775       
Non-instalment Debts Due After5 Years151 273151 273       
Number Shares Allotted 1 000       
Revaluation Reserve130 663130 663       
Secured Debts 151 273       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Cost Or Valuation328 680        
Tangible Fixed Assets Depreciation41 24041 482       
Tangible Fixed Assets Depreciation Charged In Period 242       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 20th, December 2023
Free Download (10 pages)

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