GG

GRAHAM GROUP LIMITED

Active

Company number 00504422

Leicestershire, United Kingdom · Incorporated 14 February 1952

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRAHAM-GARDAM LIMITED · 14 February 1952 – 31 December 1979

GRAHAM-GRATRIX LIMITED · 31 December 1979 – 19 May 1982

GRAHAM BUILDERS MERCHANTS (NORTH) LIMITED · 19 May 1982 – 3 February 1984

GRAHAM BUILDING SERVICES LIMITED · 3 February 1984 – 6 January 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Saint-Gobain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 July 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Accounts With Accounts Type Dormant
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Change Person Secretary Company With Change Date
Officers
8 January 2021 View
Change Person Director Company With Change Date
Officers
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Dormant
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Legacy
Mortgage
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
6 September 2010 View
Change Person Director Company With Change Date
Officers
26 June 2010 View
Change Person Secretary Company With Change Date
Officers
1 May 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Legacy
Officers
8 September 2009 View
Accounts With Accounts Type Dormant
Accounts
12 August 2009 View
Legacy
Address
19 March 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Dormant
Accounts
9 October 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
3 January 2008 View
Accounts With Accounts Type Dormant
Accounts
5 August 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2005 View
Legacy
Annual Return
6 April 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
5 July 2003 View
Legacy
Officers
27 April 2003 View
Legacy
Officers
10 April 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
15 March 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 December 2001 View
Re Registration Memorandum Articles
Incorporation
7 December 2001 View
Legacy
Reregistration
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
29 July 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
5 December 2000 View
Legacy
Accounts
3 November 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
12 October 2000 View
Legacy
Address
14 September 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Address
19 January 2000 View
Legacy
Capital
9 December 1999 View
Legacy
Capital
9 December 1999 View
Legacy
Accounts
8 December 1999 View
Legacy
Capital
17 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Capital
15 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Capital
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Capital
27 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Capital
17 September 1999 View
Legacy
Capital
10 September 1999 View
Legacy
Capital
8 September 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Annual Return
23 July 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Capital
1 July 1999 View
Resolution
Resolution
5 June 1999 View
Resolution
Resolution
5 June 1999 View
Accounts With Accounts Type Full Group
Accounts
2 June 1999 View
Legacy
Capital
1 June 1999 View
Legacy
Capital
25 May 1999 View
Legacy
Capital
13 May 1999 View
Legacy
Capital
30 March 1999 View
Legacy
Capital
27 January 1999 View
Legacy
Capital
20 January 1999 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Annual Return
17 July 1998 View
Resolution
Resolution
12 May 1998 View
Resolution
Resolution
12 May 1998 View
Accounts With Accounts Type Full Group
Accounts
10 May 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Address
1 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Capital
13 February 1998 View
Legacy
Capital
31 January 1998 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
1 December 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Annual Return
23 July 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full Group
Accounts
1 May 1997 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
31 July 1996 View
Accounts With Accounts Type Full Group
Accounts
12 June 1996 View
Resolution
Resolution
18 April 1996 View
Legacy
Officers
2 March 1996 View
Legacy
Capital
9 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Capital
30 October 1995 View
Legacy
Capital
30 October 1995 View
Legacy
Officers
20 September 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
22 August 1995 View
Legacy
Annual Return
4 August 1995 View
Legacy
Capital
29 June 1995 View
Accounts With Accounts Type Full Group
Accounts
12 June 1995 View
Legacy
Capital
24 May 1995 View
Legacy
Officers
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
26 July 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Address
13 March 1994 View
Legacy
Capital
9 March 1994 View
Accounts With Accounts Type Full Group
Accounts
2 March 1994 View
Memorandum Articles
Incorporation
2 March 1994 View
Legacy
Capital
2 March 1994 View
Legacy
Capital
2 March 1994 View
Legacy
Capital
2 March 1994 View
Resolution
Resolution
2 March 1994 View
Resolution
Resolution
2 March 1994 View
Resolution
Resolution
2 March 1994 View
Resolution
Resolution
2 March 1994 View
Legacy
Officers
1 March 1994 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
4 February 1994 View
Re Registration Memorandum Articles
Incorporation
4 February 1994 View
Accounts Balance Sheet
Accounts
4 February 1994 View
Auditors Statement
Auditors
4 February 1994 View
Auditors Report
Auditors
4 February 1994 View
Legacy
Reregistration
4 February 1994 View
Legacy
Reregistration
4 February 1994 View
Resolution
Resolution
4 February 1994 View
Legacy
Officers
21 January 1994 View
Legacy
Officers
21 January 1994 View
Certificate Change Of Name Company
Change Of Name
6 January 1994 View
Legacy
Officers
5 January 1994 View
Accounts With Accounts Type Full Group
Accounts
2 November 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Annual Return
12 July 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
18 January 1993 View
Accounts With Accounts Type Full Group
Accounts
20 October 1992 View
Legacy
Officers
14 October 1992 View
Legacy
Annual Return
4 August 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
6 November 1991 View
Legacy
Mortgage
6 November 1991 View
Accounts With Accounts Type Full Group
Accounts
26 September 1991 View
Legacy
Annual Return
20 September 1991 View
Legacy
Officers
30 June 1991 View
Legacy
Annual Return
8 January 1991 View
Legacy
Officers
14 December 1990 View
Accounts With Accounts Type Full Group
Accounts
15 October 1990 View
Accounts With Accounts Type Full Group
Accounts
4 October 1989 View
Legacy
Annual Return
8 September 1989 View
Legacy
Officers
8 September 1989 View
Legacy
Officers
10 May 1989 View
Accounts With Accounts Type Full Group
Accounts
7 March 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Officers
31 October 1988 View
Legacy
Officers
31 October 1988 View
Legacy
Annual Return
12 October 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Address
3 June 1988 View
Legacy
Officers
10 February 1988 View
Accounts With Accounts Type Full Group
Accounts
18 November 1987 View
Legacy
Annual Return
10 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
23 July 1986 View
Legacy
Annual Return
9 June 1986 View
Legacy
Officers
12 May 1986 View
Certificate Change Of Name Company
Change Of Name
10 January 1984 View
Accounts With Made Up Date
Accounts
6 July 1983 View
Accounts With Made Up Date
Accounts
8 July 1982 View
Certificate Change Of Name Company
Change Of Name
22 April 1982 View
Accounts With Made Up Date
Accounts
16 June 1981 View
Legacy
Annual Return
16 June 1981 View
Legacy
Annual Return
16 April 1980 View
Legacy
Annual Return
27 March 1980 View
Certificate Change Of Name Company
Change Of Name
7 February 1979 View
Certificate Change Of Name Company
Change Of Name
22 November 1972 View
Miscellaneous
Miscellaneous
14 February 1952 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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