GRAHAM ENGINEERING LIMITED
Get an alert when GRAHAM ENGINEERING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-05-30 (this month)
Last filed for 2024-08-30
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
Cash
£670K
-64.5% vs 2023
Net assets
£12M
+1.3% vs 2023
Employees
167
+1.8% vs 2023
Profit before tax
£276K
+4,982.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
4 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-08-30
| Metric | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £14,165,481 | £14,978,717 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £5,429 | £275,926 | |
| Net profit | — | — | — | — | -£16,472 | £154,691 | |
| Cash | — | — | — | — | £1,887,508 | £669,974 | |
| Total assets less current liabilities | — | — | — | — | £14,016,736 | £14,050,449 | |
| Net assets | — | — | — | — | £12,087,872 | £12,247,774 | |
| Equity | £10,975,602 | £12,106,773 | £12,994,130 | £12,599,589 | £12,087,872 | £12,247,774 | |
| Average employees | — | — | — | — | 164 | 167 | |
| Wages | — | — | — | — | £5,834,758 | £6,237,806 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-30 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | -0.1% | 1.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURROWS, Adam Lee | Director | 2026-02-25 | Sep 1976 | British |
| CARLIN, Anne Marie | Director | 2025-06-25 | Jun 1974 | British |
| ECKFORD, Alan Tony | Director | 2025-07-29 | Aug 1948 | British |
| RAWKINS, William Robert John | Director | 2025-06-25 | Apr 1974 | British |
| SMITH, Adrian Lee | Director | 2025-07-29 | Nov 1961 | Australian,British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Corry Thomas | Secretary | — | 2018-06-08 |
| BANNISTER, Ian James | Director | 2012-07-19 | 2016-02-03 |
| DAVALL, Sharon Ann | Director | 2020-03-18 | 2025-06-25 |
| ECKFORD, Tony Alan | Director | 2021-04-01 | 2025-06-25 |
| FOWLER, Michael Anthony | Director | — | 2013-01-04 |
| FRASER, Stuart | Director | 1996-02-12 | 2025-06-25 |
| GRAHAM, Corry Thomas | Director | — | 2018-06-08 |
| GRAHAM, Pauline | Director | — | 2020-03-18 |
| HARAN, Jason Edward | Director | 2022-10-01 | 2025-06-25 |
| KELLY, Frank | Director | 2009-04-06 | 2025-06-25 |
| MANLEY, Peter | Director | — | 2020-06-30 |
| MCMURTRIE, William Keith | Director | — | 2007-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graham Engineering Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-25 | Active |
| Pauline Graham | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-01-22 | Ceased 2025-06-25 |
| Mrs Sharon Ann Davall | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-01-22 | Ceased 2025-06-25 |
| Mrs Corrina Marie Graham-Hodson | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-01-22 | Ceased 2025-06-25 |
| Mrs Kelly Louise Sparkes | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-01-22 | Ceased 2025-06-25 |
| Mrs Corina Marie Graham-Hodson | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2020-01-22 | Ceased 2020-03-01 |
| Mr Corry Thomas Graham Deceased | Individual | Shares 75–100% | 2018-06-08 | Ceased 2020-01-22 |
| Mr Corry Thomas Graham | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-06-08 |
| Pauline Graham | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-06-06 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-05 | CH01 | officers | Change person director company with change date | |
| 2026-02-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-30 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 5
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-08-30 vs 2023-08-31
-
Turnover
+5.7%
£14,165,481 £14,978,717
-
Cash
-64.5%
£1,887,508 £669,974
-
Net assets
+1.3%
£12,087,872 £12,247,774
-
Employees
+1.8%
164 167
-
Profit before tax
+4,982.4%
£5,429 £275,926
-
Wages
+6.9%
£5,834,758 £6,237,806
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers