GRAHAM ENGINEERING HOLDINGS LIMITED

Active United Kingdom

Other business support service activities n.e.c.

Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
G

GRAHAM ENGINEERING HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 18 Jul 2024 Active United Kingdom website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other business support service activities n.e.c.
Accounts Submitted 2 Jul 2025 Next due 18 Apr 2026 2 months overdue
Confirmation Submitted 18 Jul 2025 Next due 31 Jul 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRAHAM ENGINEERING HOLDINGS LIMITED (15846351), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 18 Jul 2024. Other business support service activities 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

Awaiting first accounts
For period ending 30 August 2025
Due by 18 April 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 202599£99£1

Officers

Officers

3 active
Status
Carlin, Anne MarieDirectorBritishEngland5124 Apr 2025Active
Said Amin AmiriDirectorBritishEngland6925 Jun 2025Active
William Robert John RawkinsDirectorBritishEngland5218 Jul 2024Active

Shareholders

Shareholders (2)

Gel Industries Limited
100.0%
100
William Rawkins
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Gel Industries Limited

United Kingdom

Active
Notified 25 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Robert John Rawkins

Ceased 25 Jun 2025

Ceased

Group Structure

Group Structure

PASARGAD 1 LIMITED united kingdom
PASARGAD 2 LIMITED united kingdom
GEL INDUSTRIES LIMITED united kingdom
GRAHAM ENGINEERING HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersChange to director Mrs Anne Marie Carlin on 5 Mar 2026
18 Jul 2025Confirmation StatementConfirmation statement made on 17 Jul 2025 with updates
4 Jul 2025ResolutionResolutions
2 Jul 2025AccountsAnnual accounts made up to 31 Jul 2025
30 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Mar 2026 Officers

Change to director Mrs Anne Marie Carlin on 5 Mar 2026

18 Jul 2025 Confirmation Statement

Confirmation statement made on 17 Jul 2025 with updates

4 Jul 2025 Resolution

Resolutions

2 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2025

30 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mrs Anne Marie Carlin on 5 Mar 2026

2 months ago on 5 Mar 2026

Confirmation statement made on 17 Jul 2025 with updates

10 months ago on 18 Jul 2025

Resolutions

10 months ago on 4 Jul 2025

Annual accounts made up to 31 Jul 2025

10 months ago on 2 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

10 months ago on 30 Jun 2025