GH

GRAHAM HEATH CONSTRUCTION LIMITED

Active

Company number 04987959

Wrenbury, United Kingdom · Incorporated 8 December 2003

The Creamery Wrenbury Industrial Estate, Station Road, Wrenbury, Cheshire, CW5 8EX, United Kingdom

Last updated on 1 April 2026

Electrical installation · SIC 43210

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

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
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Small
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
Graham Heath Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
7 November 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Change Person Director Company With Change Date
Officers
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Small
Accounts
8 December 2023 View
Change Account Reference Date Company Previous Extended
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Small
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Small
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
19 September 2017 View
Auditors Resignation Company
Auditors
28 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2016 View
Accounts With Accounts Type Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Small
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2014 View
Accounts With Accounts Type Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Small
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Small
Accounts
12 April 2012 View
Appoint Person Secretary Company With Name
Officers
5 April 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2011 View
Accounts With Accounts Type Small
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2010 View
Legacy
Mortgage
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Small
Accounts
18 September 2009 View
Accounts With Accounts Type Small
Accounts
19 February 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Mortgage
31 October 2007 View
Legacy
Mortgage
18 April 2007 View
Accounts Amended With Made Up Date
Accounts
28 February 2007 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Mortgage
11 August 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2005 View
Legacy
Accounts
27 May 2005 View
Legacy
Annual Return
19 January 2005 View
Incorporation Company
Incorporation
8 December 2003 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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