GRAHAM WILSHAW LTD

Active Lichfield

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
G

GRAHAM WILSHAW LTD

Management consultancy activities other than financial management

Founded 7 Oct 2016 Active Lichfield, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 7 Apr 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets £31K £13K 2024 year on year
Total assets £38K £11K 2024 year on year
Total Liabilities £7K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lombard House Cross Keys Lichfield WS13 6DN United Kingdom

Full company profile for GRAHAM WILSHAW LTD (10415696), an active company based in Lichfield, United Kingdom. Incorporated 7 Oct 2016. Management consultancy activities other than financial management. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£31.28k

Increased by £12.64k (+68%)

Total Liabilities

£7.19k

Decreased by £1.96k (-21%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

19%

Decreased by 14 (-42%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Graham WilshawDirectorBritishEngland737 Oct 2016Active

Shareholders

Shareholders (2)

Graham Wilshaw
50.0%
Margaret Wilshaw
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Margaret Wilshaw

British

Active
Notified 7 Oct 2016
Residence United Kingdom
DOB November 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Graham Wilshaw

British

Active
Notified 7 Oct 2016
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Graham Wilshaw

British

Active
Notified 6 Apr 2017
Residence England
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026AccountsAnnual accounts made up to 31 Mar 2026
29 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
9 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Nov 2024Confirmation StatementConfirmation statement made on 6 Oct 2024 with no updates
26 Apr 2024AccountsAnnual accounts made up to 31 Mar 2024
7 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2026

29 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

9 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Nov 2024 Confirmation Statement

Confirmation statement made on 6 Oct 2024 with no updates

26 Apr 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 7 Apr 2026

Confirmation statement made on 6 Oct 2025 with no updates

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 6 Oct 2024 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 31 Mar 2024

2 years ago on 26 Apr 2024