GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED

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GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED

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Key Data

Status

Active

Company No.

09292401Copy
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Incorporation date

03/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Lodge Lane, Grays, Essex RM17 5RYCopy
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Latest events (Record since 03/11/2022)
dot icon22/05/2026
Total exemption full accounts made up to 2025-11-30
dot icon04/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon23/07/2025
Total exemption full accounts made up to 2024-11-30
dot icon04/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon28/05/2024
Total exemption full accounts made up to 2023-11-30
dot icon06/11/2023
Confirmation statement made on 2023-11-03 with updates
dot icon04/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon10/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon03/11/2022
Notification of Samantha Ann Woffindin as a person with significant control on 2020-12-22
dot icon03/11/2022
Change of details for Mr Nigel Lee Woffindin as a person with significant control on 2020-12-22
2025
change arrow icon-4.51 % *

* during past year

Total Assets

£87,221.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon-11.55 % *

* during past year

Cash in Bank

£17,055.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
03/11/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
23.35K
51.83K
0.00
7.08K
28.48K
-
-
-
-
-
2024
2
27.42K
91.34K
0.00
19.28K
63.91K
-
-
-
-
-
2025
2
37.84K
87.22K
0.00
17.06K
49.38K
-
-
-
-
-
2025
2
37.84K
87.22K
0.00
17.06K
49.38K
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

37.84K £Ascended38.00 % *

Total Assets(GBP)

87.22K £Descended-4.51 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

17.06K £Descended-11.55 % *

Total Liabilities(GBP)

49.38K £Descended-22.74 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED

GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED is an Active company incorporated on 03/11/2014 with the registered office located at 21 Lodge Lane, Grays, Essex RM17 5RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED?

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GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED is currently Active. It was registered on 03/11/2014 .

Where is GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED located?

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GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED is registered at 21 Lodge Lane, Grays, Essex RM17 5RY.

What does GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED do?

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GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED have?

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GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED had 2 employees in 2025.

What is the latest filing for GRAHAM LEE ASSOCIATES INVESTIGATIONS LIMITED?

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The latest filing was on 22/05/2026: Total exemption full accounts made up to 2025-11-30.