GRAHAM TISO LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-02-01
Confirmation statement due
2026-12-24 (in 7mo)
Last made up 2025-12-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing the ability of the Company to continue as a going concern, the Directors have prepared a detailed trading cashflow forecast extending until January 2030. The Directors have assessed the adequacy of the Company's existing bank funding facilities in place and the Company's continued access to those facilities. The Directors consider its banking fa”
Significant events
- “Rationalisation of fellow subsidiary undertakings and intercompany balances has resulted in an apparent impact on overall cash balance and performance of the Company. This was an anticipated consequence of internal restructuring and does not constitute a material change to the financial health of the Group.”
- “Release of amounts due from fellow subsidiary undertakings as part of an internal group restructuring process has resulted in net liabilities increased by £2.6m together with creditors > 1year reducing by £2.2m compared to 2024.”
- “Adjusting items in the 52 week period ended 1 February 2025 relates to the release of amounts due from fellow subsidiary undertakings as part of an internal group restructuring process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Theresa | Secretary | 2023-04-11 | — | — |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-12 | — | — |
| KNIGHTS, Stephen William | Director | 2025-10-23 | Apr 1966 | British |
| MACDONALD, Susan Margaret | Director | 2013-04-30 | Mar 1972 | British |
| PLATT, Dominic James | Director | 2023-10-04 | Aug 1969 | British |
| SCHULTZ, Régis | Director | 2022-10-11 | Dec 1968 | French |
| TISO, Christopher | Director | 1994-05-10 | Nov 1971 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATCHELOR, Andrew John | Secretary | 2014-09-24 | 2015-10-01 |
| BRISLEY, Jane Marie | Secretary | 2013-11-12 | 2014-09-24 |
| CALDER, Iain Hamilton | Secretary | 2005-12-22 | 2006-05-24 |
| CASSIDY, Nirma | Secretary | 2022-10-11 | 2023-04-10 |
| MAWDSLEY, Siobhan | Secretary | 2015-10-01 | 2022-09-22 |
| SMITH, Nigel Peter | Secretary | 2011-05-01 | 2013-11-12 |
| THOMAS, Benjamin Robert | Secretary | 2006-01-05 | 2006-05-24 |
| WALLACE, William | Secretary | 1988-06-03 | 1995-08-23 |
| WHITE, Ian | Secretary | 1995-08-23 | 2005-12-22 |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-24 | 2011-05-01 |
| BAGNALL, Lee Paul | Director | 2024-07-19 | 2025-03-11 |
| BOWN, Barry Colin | Director | 2013-11-12 | 2014-05-30 |
| COWGILL, Peter Alan | Director | 2013-11-12 | 2022-10-11 |
| GREENHALGH, Neil James | Director | 2014-06-01 | 2023-10-03 |
| JORDAN, Dominic Martin | Director | 2025-03-11 | 2025-03-19 |
| LUNN, George Michael | Director | 2005-09-10 | 2013-03-31 |
| MORRISON, William Donald | Director | — | 2003-03-21 |
| SMALL, Brian Michael | Director | 2013-11-12 | 2018-10-31 |
| SYSON, William Watson Cockburn | Director | 2001-07-05 | 2005-09-05 |
| THOMAS, Benjamin Robert | Director | 2006-01-05 | 2015-10-30 |
| THOMSON, Geoffrey Allan | Director | 1990-02-27 | 2013-11-12 |
| TISO, Donald | Director | 1995-01-12 | 2013-11-12 |
| TISO, Graham Joseph | Director | — | 1992-03-16 |
| TISO, Maude Roberta | Director | — | 2013-11-12 |
| TISO, Rory | Director | 1995-01-12 | 2001-01-03 |
| WHITE, Ian | Director | 1994-01-28 | 2005-12-22 |
| WILLIAMS, David Robert | Director | 2013-11-12 | 2015-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tiso Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-13 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-05-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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
Latest filed period vs the prior one