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Grahame Gardner Limited

00299639

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Woodside House, 218 London Road, Leicester, LE2 1NE
Incorporated 11/04/1935

Previously known as

Grahame Gardner,Limited · until 01/12/2022

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

47710
Retail sale of clothing in specialised stores

Officers

James Robert Spencer Greenlees

director · Since 01/08/1997

British · United Kingdom · Age 57

James Robert Spencer Greenlees

secretary · Since 31/03/2004

British

Simon Anthony Ward

director · Since 04/05/2007

British · United Kingdom · Age 52

Sarah Louise Lowe

director · Since 01/06/2016

British · United Kingdom · Age 53

Kelly Sally Ann Mckay

director · Since 01/04/2026

British · United Kingdom · Age 38

Former

Jean Greenlees

director · Resigned 05/04/1996

Allison Grahame Wilson

secretary · Resigned 09/05/1998

Allison Grahame Wilson

director · Resigned 01/05/2002

Richard Davis Herbert

director · Resigned 31/03/2004

Richard Davis Herbert

secretary · Resigned 31/03/2004

Glenys Irene Lowe

director · Resigned 31/12/2009

Gillian Mary Widdowson

director · Resigned 31/05/2016

Gary Ian Lory

director · Resigned 09/06/2017

Katy Brocklehurst

director · Resigned 23/06/2017

James Ryland Wilson

director · Resigned 10/05/2018

George Grahame Dickson Greenlees

director · Resigned 12/05/2022

Gemma Ruth Puffer

director · Resigned 08/02/2026

Persons with Significant Control

Ryland Dickson Limited

75–100% shares

218, London Road, Leicester, LE2 1NE

Reg: 1223273 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 30/06/2009Registered 01/07/2009
charge
satisfied

MIDLAND BANK LTD

Created 20/09/1972Registered 09/10/1972Satisfied 11/06/2020

Change History

officer appointedWARD, Simon Anthony
2026-05-05
officer appointedGREENLEES, James Robert Spencer
2026-05-05
officer appointedGREENLEES, James Robert Spencer
2026-05-05
officer appointedLOWE, Sarah Louise
2026-05-05
officer appointedMCKAY, Kelly Sally Ann
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line1Woodside House
2026-05-05

WOODSIDE HOUSE

post townLeicester
2026-05-05

LEICESTER

statusactive
2026-05-05

Active

CompanyRankvs 15+ SIC 47710 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.37× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

£1.2M

Balance sheet strength

Cash

£286k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.9M

Current Liabilities

£813k

Fixed Assets

£46k

Debtors

£794k

27avg. employees+4

Tax at Year End

Corp tax£151k

Balance Sheet

Intangible assets£27k
Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.37-£184k
20232.68+£38k
20221.58-£27k
20211.61+£186k
20201.45+£420k
20191.75-£148k
20181.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

16/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202510 pages · PDF
Confirmation statement

confirmation statement with updates

19/05/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20239 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20234 pages · PDF
CERTNM

certificate change of name company

01/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20223 pages · PDF
Director resigned

termination director company with name termination date

17/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20209 pages · PDF
MR04

mortgage satisfy charge full

11/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
Director appointed

appoint person director company with name date

22/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20199 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20194 pages · PDF
Director details changed

change person director company with change date

14/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20189 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20184 pages · PDF
Director details changed

change person director company with change date

11/06/20182 pages · PDF
Director resigned

termination director company with name termination date

11/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20177 pages · PDF
Director resigned

termination director company with name termination date

06/07/20171 page · PDF
Director resigned

termination director company with name termination date

09/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20167 pages · PDF
Director resigned

termination director company with name termination date

02/06/20161 page · PDF
Director appointed

appoint person director company with name date

02/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20147 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20137 pages · PDF
AUD

auditors resignation company

23/05/20132 pages · PDF
MISC

miscellaneous

07/05/20131 page · PDF
Accounts filed

accounts with accounts type small

04/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20127 pages · PDF
Director details changed

change person director company with change date

08/06/20122 pages · PDF
Director appointed

appoint person director company with name

15/03/20121 page · PDF
Director appointed

appoint person director company with name

04/11/20112 pages · PDF
Accounts filed

accounts with accounts type small

22/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20116 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20108 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
Director details changed

change person director company with change date

08/06/20102 pages · PDF
CH03

change person secretary company with change date

08/06/20101 page · PDF
Director resigned

termination director company with name

06/01/20102 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20098 pages · PDF
395

legacy

01/07/20094 pages · PDF
363a

legacy

16/06/20097 pages · PDF
288c

legacy

15/06/20091 page · PDF
288c

legacy

15/06/20091 page · PDF
288c

legacy

15/06/20091 page · PDF
Accounts filed

accounts with accounts type small

01/07/20087 pages · PDF
363a

legacy

12/06/20087 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20076 pages · PDF
288a

legacy

19/06/20072 pages · PDF
288a

legacy

19/06/20072 pages · PDF
363a

legacy

29/05/20074 pages · PDF
Accounts filed

accounts with accounts type small

19/07/20066 pages · PDF
363a

legacy

02/06/20064 pages · PDF
Accounts filed

accounts with accounts type small

14/06/20057 pages · PDF
363s

legacy

01/06/200510 pages · PDF
363s

legacy

05/07/200411 pages · PDF
Accounts filed

accounts with accounts type medium

21/05/200416 pages · PDF
288b

legacy

28/04/20041 page · PDF
288a

legacy

28/04/20042 pages · PDF
Accounts filed

accounts with accounts type medium

12/06/200316 pages · PDF
363s

legacy

12/06/200310 pages · PDF
288a

legacy

17/12/20022 pages · PDF
Accounts filed

accounts with accounts type medium

22/07/200215 pages · PDF
363s

legacy

12/06/200210 pages · PDF
288b

legacy

17/05/20021 page · PDF
Accounts filed

accounts with accounts type medium

04/07/200114 pages · PDF
363s

legacy

03/07/20019 pages · PDF
363s

legacy

07/07/20009 pages · PDF
Accounts filed

accounts with accounts type medium

28/06/200014 pages · PDF
288c

legacy

30/11/19991 page · PDF
363s

legacy

28/06/19998 pages · PDF
Accounts filed

accounts with accounts type medium

25/05/199914 pages · PDF
363s

legacy

29/06/19988 pages · PDF
288c

legacy

01/06/19981 page · PDF
288b

legacy

26/05/1998PDF
288a

legacy

26/05/1998PDF
Accounts filed

accounts with accounts type medium

18/05/199816 pages · PDF
288a

legacy

07/08/19972 pages · PDF
363s

legacy

17/06/19976 pages · PDF
Accounts filed

accounts with accounts type medium

03/06/199716 pages · PDF
288

legacy

02/07/19961 page · PDF