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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-10 (in 4mo)

Last made up 2025-08-27

Watchouts

None on the register

Cash

£4M

+20.8% vs 2023

Net assets

£176M

+17.3% highest in 4 filed years

Employees

737

+7.6% highest in 4 filed years

Profit before tax

£14M

+16.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. GRAHAM CARE (YB) LIMITED 2016-08-17 → present
  2. GRAHAM CARE LIMITED 1995-10-04 → 2016-08-17

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Turnover £43,206,120£49,126,167
Operating profit £14,178,724£15,878,231
Profit before tax £12,057,398£14,075,174
Net profit £5,336,049£6,499,784£10,663,803£12,328,389
Cash £5,066,191£1,760,223£3,205,017£3,871,821
Total assets less current liabilities £88,463,827£92,867,179£205,630,909£235,073,024
Net assets £150,360,110£176,374,134
Equity £55,008,812£55,767,395£55,767,395£62,267,179£62,267,179£150,360,110£176,374,134
Average employees 250685737
Wages £18,308,842£21,113,437

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 2021-01-012021-12-312022-01-012022-12-312023-01-012023-12-312024-12-31
Operating margin 32.8%32.3%
Net margin 24.7%25.1%
Return on capital employed 6.9%6.8%
Current ratio 1.40x1.43x
Interest cover 6.53x7.49x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
TWP Accounting LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Group and the Company is reliant upon the continued support of it's bankers to provide the financing to the Company. The Company has a bank loan facility of £40,961,040 which is due for renewal in February 2025. As at the date of approval of these financial statements, the Company has settled its bank loan facilities. The Directors have also considered the impact of the disposal of the Group's four wholly owned subsidiaries on 18 August 2025 and remain confident that the Group and the Company possess adequate financial resources to continue in operational existence for the foreseeable future. Accordingly, the Directors consider the adoption of the going concern basis in preparing these financial statements to be appropriate.”

Group structure

  1. GRAHAM CARE (YB) LIMITED · parent
    1. Rodwell House Limited 100% · UK · provision of nursing and residential care services
    2. Hazeldene House Limited 100% · UK · provision of nursing and residential care services
    3. Hawkinge House Limited 100% · UK · provision of nursing and residential care services
    4. Woodchurch House Limited 100% · UK · provision of nursing and residential care services
    5. Harpwood House Limited 100% · UK · provision of nursing and residential care services
    6. Hawkhurst House Limited 100% · UK · provision of nursing and residential care services
    7. Hawkinge House 2nd Floor Limited 100% · UK · provision of nursing and residential care services
    8. Hawkhurst House PAU Limited 100% · UK · provision of nursing and residential care services
    9. Hawkinge House PAU Limited 100% · UK · provision of nursing and residential care services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
GRAHAM, William Ernest Secretary 1995-10-05 British
GRAHAM, Karen Elizabeth, Dr Director 1995-10-05 Oct 1962 British
GRAHAM, William Ernest Director 1995-10-05 Oct 1961 British
Show 2 resigned officers
Name Role Appointed Resigned
WATKINS, Margaret Mary Nominee Secretary 1995-10-04 1995-10-05
MCCOLLUM, Angela Jean Nominee Director 1995-10-04 1995-10-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Ernest Graham Individual Shares 25–50% 2016-08-24 Ceased 2016-08-24
Dr Karen Elizabeth Graham Individual Shares 25–50% 2016-08-24 Ceased 2016-08-24
Blackstown Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 108 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type group PDF
2025-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-03 AA accounts Accounts with accounts type group PDF
2023-09-14 AA accounts Accounts with accounts type group PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-08 AA accounts Accounts with accounts type group
2021-09-29 AA accounts Accounts with accounts type group
2021-09-06 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-30 AA accounts Accounts with accounts type group
2019-10-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2019-07-09 AA accounts Accounts with accounts type group
2018-10-16 CH01 officers Change person director company with change date PDF
2018-10-16 CH01 officers Change person director company with change date PDF
2018-10-16 CH03 officers Change person secretary company with change date PDF
2018-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-08-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2024-12-31 vs 2023-12-31

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

Official Companies House page