GE

GRAHAM ENGINEERING LIMITED

Active

Company number 01329239

Manchester, England · Incorporated 8 September 1977

1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW, England

Last updated on 27 August 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
£57,514
Shares allotted
5,262
Latest round
25 June 2025

Company history

Previous company names

GRAHAM SHEETMETAL FABRICATORS LIMITED · 8 September 1977 – 17 July 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 August 2025
Next due
30 May 2027
9 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
30 August 2025

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

Capital table

Updated on 27 August 2026
  • GRAHAM ENGINEERING HOLDINGS LIMITED (100.0%)
Total shares
105,262
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 105,262 GBP £1.000
Total 105,262

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAHAM ENGINEERING HOLDINGS LIMITED Ordinary 105,262 100.00% 105,262 100.00%
Total 105,262 100% 105,262 100%

Officers

No officers on record.

Persons with significant control

PS
Graham Engineering Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2025

Funding

1 funding round
25 June 2025
ORDINARY · 5,262 shares allotted
£57,514
Total (1 round, 5,262 shares)
£57,514

Filing history

Accounts With Accounts Type Medium
Accounts
7 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 July 2025 View
Resolution
Resolution
4 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2023 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Accounts With Accounts Type Full
Accounts
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Full
Accounts
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 June 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 May 2013 View
Accounts With Accounts Type Full
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Legacy
Mortgage
14 January 2013 View
Legacy
Mortgage
14 January 2013 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Change Person Secretary Company With Change Date
Officers
13 December 2012 View
Legacy
Mortgage
8 December 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Resolution
Resolution
10 August 2010 View
Accounts With Accounts Type Medium
Accounts
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Account Reference Date Company Previous Extended
Accounts
14 January 2010 View
Accounts With Accounts Type Medium
Accounts
19 May 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Medium
Accounts
9 May 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Medium
Accounts
25 April 2006 View
Legacy
Annual Return
3 March 2006 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Medium
Accounts
31 January 2005 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Medium
Accounts
18 March 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Full
Accounts
7 June 2002 View
Legacy
Annual Return
27 February 2002 View
Accounts With Accounts Type Medium
Accounts
19 April 2001 View
Legacy
Annual Return
23 February 2001 View
Accounts With Accounts Type Medium
Accounts
22 March 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Annual Return
2 March 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
26 June 1995 View
Legacy
Annual Return
29 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
19 August 1994 View
Legacy
Capital
19 August 1994 View
Resolution
Resolution
19 August 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
8 February 1994 View
Accounts With Accounts Type Full
Accounts
22 February 1993 View
Legacy
Annual Return
22 February 1993 View
Accounts With Accounts Type Small
Accounts
11 February 1992 View
Legacy
Annual Return
11 February 1992 View
Legacy
Mortgage
19 July 1991 View
Legacy
Annual Return
11 February 1991 View
Accounts With Accounts Type Small
Accounts
11 February 1991 View
Accounts With Accounts Type Small
Accounts
29 March 1990 View
Legacy
Annual Return
29 March 1990 View
Legacy
Mortgage
4 September 1989 View
Accounts With Accounts Type Small
Accounts
13 February 1989 View
Legacy
Annual Return
13 February 1989 View
Legacy
Officers
29 April 1988 View
Accounts With Accounts Type Small
Accounts
24 March 1988 View
Legacy
Annual Return
24 March 1988 View
Certificate Change Of Name Company
Change Of Name
16 July 1987 View
Legacy
Annual Return
22 April 1987 View
Accounts With Accounts Type Small
Accounts
16 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 July 1986 View
Accounts With Accounts Type Full
Accounts
23 June 1986 View
Incorporation Company
Incorporation
8 September 1977 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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