GISELA GRAHAM LIMITED

Active London

Wholesale of household goods (other than musical instruments) n.e.c.

81 employees website.com
Lifestyle and entertainment Wholesale of household goods (other than musical instruments) n.e.c.
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GISELA GRAHAM LIMITED

Wholesale of household goods (other than musical instruments) n.e.c.

Founded 30 Nov 1982 Active London, United Kingdom 81 employees website.com
Lifestyle and entertainment Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Submitted 20 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £6M £412K 2024 year on year
Total assets £7M £624K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 15
2 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

12 Colworth Grove Browning Street London SE17 1LR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GISELA GRAHAM LIMITED (01682501), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 30 Nov 1982. Wholesale of household goods (other than musical instruments) n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.59M

Decreased by £419.99k (-21%)

Net Assets

£5.62M

Increased by £412.16k (+8%)

Total Liabilities

£1.52M

Decreased by £1.04M (-40%)

Turnover

£16.88M

Increased by £453.62k (+3%)

Employees

81

Decreased by 6 (-7%)

Debt Ratio

21%

Decreased by 12 (-36%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 20,435 Shares £32k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20235,000£15k£3
22 Apr 20217,000£8k£1.2
24 Mar 20166,655£7k£1
24 Mar 20151,780£2k£1

Officers

Officers

2 active 1 resigned
Status
Moody, Graeme AlanDirectorBritishEngland651 Jul 2009Active
Ridge, DorotaDirectorBritishEngland571 Jan 2022Active

Shareholders

Shareholders (24)

Gisela Luise Graham
53.4%
191,205
Piers L.b. Croke
13.2%
47,340

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gisela Luise Graham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1940
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors

Group Structure

Group Structure

GISELA GRAHAM LIMITED Current Company
SCANDILABRA LIMITED united kingdom

Charges

Charges

2 outstanding 13 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
7 Quadrant Court, Greenhithe (DA9 9AY) DARTFORD
Leasehold-9 Sept 2022
Unit 4, Newtons Court, Crossways Business Park, Dartford (DA2 6QL) DARTFORD
Leasehold-1 Jun 2020
90 Brandon Street, London (SE17 1AL) SOUTHWARK
Leasehold-17 Mar 2011
Unit 4, Newtons Court, Crossways Business Park, Dartford (DA2 6QL) DARTFORD
Leasehold-31 Jan 2011
12 Colworth Grove and 5 Browning Street, London SOUTHWARK
Leasehold-24 Nov 2010
7 Quadrant Court, Greenhithe (DA9 9AY)
Leasehold
Added 9 Sept 2022
District DARTFORD
Unit 4, Newtons Court, Crossways Business Park, Dartford (DA2 6QL)
Leasehold
Added 1 Jun 2020
District DARTFORD
90 Brandon Street, London (SE17 1AL)
Leasehold
Added 17 Mar 2011
District SOUTHWARK
Unit 4, Newtons Court, Crossways Business Park, Dartford (DA2 6QL)
Leasehold
Added 31 Jan 2011
District DARTFORD
12 Colworth Grove and 5 Browning Street, London
Leasehold
Added 24 Nov 2010
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
22 Apr 2026OfficersAppointment of Graeme Alan Moody as director
20 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
28 Jan 2025OfficersAppointment of David Donnelly as director on 1 Jan 2025
23 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

22 Apr 2026 Officers

Appointment of Graeme Alan Moody as director

20 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

28 Jan 2025 Officers

Appointment of David Donnelly as director on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 weeks ago on 23 Apr 2026

Appointment of Graeme Alan Moody as director

1 weeks ago on 22 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 20 Oct 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 13 Apr 2025

Appointment of David Donnelly as director on 1 Jan 2025

1 years ago on 28 Jan 2025