GRAHAM ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01329239

Incorporation date

08/09/1977

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

14/04/2026

Confirmation statement made on 2026-03-28 with updates

View PDF (4 pages)

05/03/2026

Director's details changed for Mrs Anne Marie Carlin on 2026-03-05

View PDF (2 pages)

25/02/2026

Appointment of Mr Adam Lee Burrows as a director on 2026-02-25

View PDF (2 pages)

01/08/2025

Appointment of Mr Alan Tony Eckford as a director on 2025-07-29

View PDF (2 pages)

31/07/2025

Appointment of Mr Adrian Lee Smith as a director on 2025-07-29

View PDF (2 pages)

04/07/2025

Resolutions

View PDF (3 pages)

30/06/2025

Cessation of Sharon Ann Davall as a person with significant control on 2025-06-25

View PDF (1 pages)

30/06/2025

Cessation of Corrina Marie Graham-Hodson as a person with significant control on 2025-06-25

View PDF (1 pages)

30/06/2025

Cessation of Pauline Graham as a person with significant control on 2025-06-25

View PDF (1 pages)

30/06/2025

Notification of Graham Engineering Holdings Limited as a person with significant control on 2025-06-25

View PDF (2 pages)

30/06/2025

Registered office address changed from Unit 1a, Edward Street, Whitewalls Industrial Estate Nelson Lancs BB9 8SY to 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW on 2025-06-30

View PDF (1 pages)

30/06/2025

Cessation of Kelly Louise Sparkes as a person with significant control on 2025-06-25

View PDF (1 pages)

27/06/2025

Registration of charge 013292390011, created on 2025-06-25

View PDF (58 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

26/06/2025

Appointment of Mrs Anne Marie Carlin as a director on 2025-06-25

View PDF (2 pages)

26/06/2025

Termination of appointment of Sharon Ann Davall as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Termination of appointment of Tony Alan Eckford as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Termination of appointment of Stuart Fraser as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Termination of appointment of Jason Edward Haran as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Termination of appointment of Frank Kelly as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Appointment of Mr William Robert John Rawkins as a director on 2025-06-25

View PDF (2 pages)

26/06/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

25/06/2025

Full accounts made up to 2024-08-30

View PDF (30 pages)

29/05/2025

Previous accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2023-08-31

View PDF (31 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

04/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 9 in full

View PDF (1 pages)

04/04/2023

Satisfaction of charge 013292390010 in full

View PDF (1 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (5 pages)

16/01/2023

Full accounts made up to 2022-08-31

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

174

2022

-43.67 % *

* during past year

Cash in Bank

£2,698,454.00

Business linkages

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Confirmation

Last made up date

30/08/2024

Next confirmation date

28/03/2026

Last change occurred

30/08/2024

Accounts

Full

Last made up date

30/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
187
12.99M
-
0.00
4.79M
-

2022
174
12.60M
-
13.46M
2.70M
-

2022
174
12.60M
-
13.46M
2.70M
-

Employees

2022

Employees

174 -7 % *

Net Assets(GBP)

12.60M £-3.04 % *

Total Assets(GBP)

Turnover(GBP)

13.46M £- *

Cash in Bank(GBP)

2.70M £-43.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eckford, Alan Tony	Director	29/07/2025 - Present	40
Bannister, Ian James	Director	19/07/2012 - 03/02/2016	6
Carlin, Anne Marie	Director	25/06/2025 - Present	17
Kelly, Frank	Director	06/04/2009 - 25/06/2025	1
Burrows, Adam Lee	Director	25/02/2026 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About GRAHAM ENGINEERING LIMITED

GRAHAM ENGINEERING LIMITED is an(a) Active company incorporated on 08/09/1977 with the registered office located at 1 Marsden Street, C/O A2e Industries Limited, Manchester M2 1HW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 174 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAHAM ENGINEERING LIMITED?

GRAHAM ENGINEERING LIMITED is currently Active. It was registered on 08/09/1977 .

Where is GRAHAM ENGINEERING LIMITED located?

GRAHAM ENGINEERING LIMITED is registered at 1 Marsden Street, C/O A2e Industries Limited, Manchester M2 1HW.

What does GRAHAM ENGINEERING LIMITED do?

GRAHAM ENGINEERING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does GRAHAM ENGINEERING LIMITED have?

GRAHAM ENGINEERING LIMITED had 174 employees in 2022.

What is the latest filing for GRAHAM ENGINEERING LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-28 with updates.