Grahams Machinery Sales Limited

07653217

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

37 / 100

High Risk

25/30

Filing

0/30

Financial

12/40

Risk

Active insolvency proceedings (-20)
4 outstanding charges (-8)

Details

UTS GROUP, UNIT 4 WESTLEIGH BUSINESS PARK, LEICESTER, LE8 4EZ

Incorporated 01/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

46140

Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mr Charles Alistair Ross Pask

director · Since 07/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Mr Nicholas Jason Day

director · Since 30/04/2026

BRITISH · ENGLAND · Age 55

Also on 26 other boards

Mr Scott Dominic Jameson

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 27 other boards

Persons with Significant Control

United Tooling Solutions Limited

75–100% shares

75–100% votes

Appoint directors

Uts Group, Unit 4, Westleigh Business Park, Blaby, LE8 4EZ

Reg: 09845718 · Companies House · Private Company Limited By Shares

Notified 26/11/2025

Former PSCs

United Tooling Solutions Ii Limited

Ceased 26/11/2025

Charges4 outstanding

Charge

outstanding

BGF NOMINEES LIMITED

Created 30/03/2026Registered 31/03/2026

Charge

outstanding

BGF NOMINEES LIMITED

Created 26/11/2025Registered 27/11/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/06/2025Registered 03/07/2025Satisfied 08/01/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 27/06/2025Registered 29/06/2025

Charge

satisfied

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 27/06/2025Registered 27/06/2025Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED

Created 10/03/2025Registered 10/03/2025Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/12/2024Registered 24/12/2024Satisfied 08/01/2026

Charge

satisfied

BGF NOMINEES LIMITED

Created 20/12/2024Registered 20/12/2024Satisfied 08/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 15/10/2021Registered 22/10/2021Satisfied 08/01/2026

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 15/10/2021Registered 19/10/2021

charge

satisfied

HSBC BANK PLC

Created 06/07/2011Registered 08/07/2011Satisfied 04/10/2021

Insolvency History1 case

in administration

Lucy Winterborne (practitioner) · Samuel James Woodward (practitioner) · Kristopher Stewart Aspin (practitioner)