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Home > England & Wales Companies > GRAFHAM HOLDINGS LIMITED
Company Information for

GRAFHAM HOLDINGS LIMITED

WESTPOINT, NEW HYTHE LANE, LARKFIELD, KENT, ME20 6XJ,
Company Registration Number
04241720
Private Limited Company
Active

Company Overview

About Grafham Holdings Ltd
GRAFHAM HOLDINGS LIMITED was founded on 2001-06-26 and has its registered office in Larkfield. The organisation's status is listed as "Active". Grafham Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRAFHAM HOLDINGS LIMITED
 
Legal Registered Office
WESTPOINT
NEW HYTHE LANE
LARKFIELD
KENT
ME20 6XJ
Other companies in ME20
 
Filing Information
Company Number 04241720
Company ID Number 04241720
Date formed 2001-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB784956464  
Last Datalog update: 2023-09-05 14:57:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFHAM HOLDINGS LIMITED
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Company Officers of GRAFHAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN BEAMON
 Company Secretary 2001-07-16
KEVIN JOHN BEAMON
 Director 2001-07-16
WILLIAM DAVID ROBERT HABERGHAM
 Director 2001-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-26 2001-07-16
INSTANT COMPANIES LIMITED
 Nominated Director 2001-06-26 2001-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN BEAMON ADVANCE BUNZL LIMITED Company Secretary 2005-11-01 CURRENT 2002-10-22 Active
KEVIN JOHN BEAMON P H LABELS LTD Company Secretary 2002-11-08 CURRENT 1997-08-01 Active
KEVIN JOHN BEAMON PAPER STRAWS LONDON (PSL) LIMITED Company Secretary 2002-08-30 CURRENT 1996-11-28 Active
KEVIN JOHN BEAMON HOVAT LIMITED Company Secretary 2001-01-17 CURRENT 1973-11-20 Active
KEVIN JOHN BEAMON DELTA PACK LTD Director 2017-04-26 CURRENT 2011-06-21 Active
KEVIN JOHN BEAMON RETAIL PACKAGING SOLUTIONS LIMITED Director 2016-04-07 CURRENT 2006-09-12 Active
KEVIN JOHN BEAMON ALLIANCE PACK LIMITED Director 2015-09-01 CURRENT 2014-12-11 Active
WILLIAM DAVID ROBERT HABERGHAM DELTA PACK LTD Director 2017-04-26 CURRENT 2011-06-21 Active
WILLIAM DAVID ROBERT HABERGHAM RETAIL PACKAGING SOLUTIONS LIMITED Director 2016-04-07 CURRENT 2006-09-12 Active
WILLIAM DAVID ROBERT HABERGHAM ALLIANCE PACK LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
WILLIAM DAVID ROBERT HABERGHAM WS HABERGHAM LIMITED Director 2011-09-14 CURRENT 2011-09-14 Dissolved 2017-12-19
WILLIAM DAVID ROBERT HABERGHAM ADVANCE BUNZL LIMITED Director 2005-11-01 CURRENT 2002-10-22 Active
WILLIAM DAVID ROBERT HABERGHAM P H LABELS LTD Director 2003-05-08 CURRENT 1997-08-01 Active
WILLIAM DAVID ROBERT HABERGHAM PAPER STRAWS LONDON (PSL) LIMITED Director 2002-08-30 CURRENT 1996-11-28 Active
WILLIAM DAVID ROBERT HABERGHAM HOVAT LIMITED Director 2001-02-26 CURRENT 1973-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-17Memorandum articles filed
2023-07-17Resolutions passed:<ul><li>Resolution Relevant documents 16/06/2023</ul>
2023-07-17Resolutions passed:<ul><li>Resolution Relevant documents 16/06/2023<li>Resolution passed adopt articles</ul>
2023-07-04CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-06-29CESSATION OF KEVIN JOHN BEAMON AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29DIRECTOR APPOINTED MR BARRY O'BRIEN
2023-06-29DIRECTOR APPOINTED MR EAMON FARRELL
2023-06-29Notification of Corrugated Packaging Holdings (Uk) Limited as a person with significant control on 2023-06-16
2023-06-29CESSATION OF WILLIAM DAVID ROBERT HABERGHAM AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29DIRECTOR APPOINTED MR FINTAN FLOOD
2023-06-29DIRECTOR APPOINTED MR DAVID STAPLES
2023-06-28REGISTRATION OF A CHARGE / CHARGE CODE 042417200004
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042417200002
2023-06-19REGISTRATION OF A CHARGE / CHARGE CODE 042417200003
2023-05-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-02DIRECTOR APPOINTED MR PERRY KENNETH SAUNDERS
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-25SH19Statement of capital on 2019-03-25 GBP 20,000
2019-03-25CAP-SSSolvency Statement dated 29/06/18
2019-03-25RES13Resolutions passed:
  • Share premium reduced 29/06/2018
  • Resolution of reduction in issued share capital
2019-03-01RP04CS01Second filing of Confirmation Statement dated 26/06/2018
2018-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-20SH20Statement by Directors
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 1000
2018-07-20SH19Statement of capital on 2018-07-20 GBP 1,000
2018-07-20CAP-SSSolvency Statement dated 29/06/18
2018-07-20RES13Resolutions passed:
  • Reduce share premium 29/06/2018
  • Resolution of reduction in issued share capital
2018-07-20RES06REDUCE ISSUED CAPITAL 29/06/2018
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM DAVID ROBERT HABERGHAM
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN BEAMON
2017-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 042417200002
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-08-22AAMDAmended group accounts made up to 2015-12-31
2016-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-05AR0126/06/16 ANNUAL RETURN FULL LIST
2015-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 20000
2015-08-14AR0126/06/15 ANNUAL RETURN FULL LIST
2014-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-10AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-10CH01Director's details changed for Mr William David Robert Habergham on 2013-08-26
2014-02-18AUDAUDITOR'S RESIGNATION
2013-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0126/06/13 FULL LIST
2013-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 01/06/2013
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 01/06/2013
2012-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0126/06/12 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0126/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 01/03/2011
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN BEAMON / 01/03/2011
2011-01-04SH20STATEMENT BY DIRECTORS
2011-01-04SH1904/01/11 STATEMENT OF CAPITAL GBP 20000
2011-01-04CAP-SSSOLVENCY STATEMENT DATED 16/12/10
2011-01-04RES13CANCEL CAPITAL REDEMPTION RESERVE 17/12/2010
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0126/06/10 FULL LIST
2009-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-03363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-14363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-30363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-02-12123NC INC ALREADY ADJUSTED 30/10/03
2004-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-1288(2)RAD 30/10/03--------- £ SI 10000@1=10000 £ IC 1010000/1020000
2004-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-12RES04£ NC 1010000/1020000 30/1
2003-09-04363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-31363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-06-06MISCRE AUD STAT
2002-06-06AUDAUDITOR'S RESIGNATION
2002-01-23225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
2002-01-09SASHARES AGREEMENT OTC
2002-01-0988(2)RAD 12/09/01--------- £ SI 1009999@1=1009999 £ IC 1/1010000
2001-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-27123£ NC 1000/1010000 12/09/01
2001-09-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-09-27RES04NC INC ALREADY ADJUSTED 12/09/01
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-29287REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-08-28288bDIRECTOR RESIGNED
2001-08-28288bSECRETARY RESIGNED
2001-08-23CERTNMCOMPANY NAME CHANGED PRAISESWEET LIMITED CERTIFICATE ISSUED ON 23/08/01
2001-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17290 - Manufacture of other articles of paper and paperboard n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAFHAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAFHAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-07 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
GUARANTEE & DEBENTURE 2007-08-18 Outstanding VENTURE FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAFHAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRAFHAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFHAM HOLDINGS LIMITED
Trademarks
We have not found any records of GRAFHAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFHAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as GRAFHAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAFHAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAFHAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAFHAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode ME20 6XJ