GE

GRAHAMS ESTATES LIMITED

Active

Company number 02567407

Sandycroft, Wales · Incorporated 11 December 1990

Workspace 110 Prospect House, Factory House, Sandycroft, Flintshire, CH5 2QJ, Wales

Last updated on 3 April 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

OPENCAST LIMITED · 11 December 1990 – 24 February 1992

GRAHAMS MACHINERY SALES INDUSTRIAL PROPERTIES LIMITED · 24 February 1992 – 17 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Martin Graham
Born July 1955
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2021 View
Change Person Secretary Company With Change Date
Officers
17 June 2021 View
Change Person Director Company With Change Date
Officers
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Legacy
Mortgage
8 November 2011 View
Change Person Secretary Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Mortgage
24 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Address
20 January 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Mortgage
28 February 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
26 February 2008 View
Legacy
Mortgage
23 February 2008 View
Legacy
Mortgage
7 February 2008 View
Legacy
Annual Return
2 January 2008 View
Resolution
Resolution
4 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Annual Return
15 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
11 January 2006 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Small
Accounts
7 January 2005 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Small
Accounts
14 September 2003 View
Legacy
Address
10 July 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Small
Accounts
18 September 2002 View
Accounts With Accounts Type Small
Accounts
30 January 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Small
Accounts
18 January 2001 View
Legacy
Annual Return
18 December 2000 View
Legacy
Mortgage
6 May 2000 View
Certificate Change Of Name Company
Change Of Name
14 April 2000 View
Accounts With Accounts Type Small
Accounts
30 January 2000 View
Legacy
Annual Return
30 December 1999 View
Legacy
Mortgage
1 March 1999 View
Legacy
Annual Return
29 January 1999 View
Accounts With Accounts Type Small
Accounts
29 December 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full
Accounts
18 November 1997 View
Legacy
Mortgage
27 October 1997 View
Legacy
Mortgage
27 October 1997 View
Legacy
Annual Return
11 February 1997 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Accounts With Accounts Type Full
Accounts
28 May 1996 View
Legacy
Mortgage
20 May 1996 View
Legacy
Annual Return
12 December 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
13 December 1994 View
Legacy
Annual Return
5 December 1994 View
Accounts With Accounts Type Small
Accounts
21 September 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
17 December 1993 View
Legacy
Mortgage
16 September 1993 View
Accounts With Accounts Type Full
Accounts
26 January 1993 View
Legacy
Annual Return
19 January 1993 View
Legacy
Accounts
7 January 1993 View
Certificate Change Of Name Company
Change Of Name
21 February 1992 View
Legacy
Address
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Address
28 January 1991 View
Legacy
Officers
28 January 1991 View
Resolution
Resolution
28 January 1991 View
Memorandum Articles
Incorporation
28 January 1991 View
Legacy
Officers
28 January 1991 View
Incorporation Company
Incorporation
11 December 1990 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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