Ltd Facts The UK company register, as filed

Register entry · No. 07807656

GRAHAM & ROSEN LIMITED

Active Private Limited Company Incorporated 12 Oct 2011

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £380,095.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 PARLIAMENT STREET, HULL, EAST YORKSHIRE, HU1 2BB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. GRAHAM & ROSEN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £291 £380,095 35
30 Jun 2025 not published not published £233 £413,279 40
30 Jun 2024 not published not published £365 £446,415 43
30 Jun 2023 not published not published £395 £506,486 45
30 Jun 2022 not published not published £427 £490,217 43
30 Jun 2021 not published not published £439 £452,233 44

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Philippa Drewery Director 12 Oct 2011 — November 1963 British · United Kingdom
Iain Roger Boyle Director 12 Oct 2011 — February 1971 British · United Kingdom
Adam Francis Waller Director 26 Apr 2012 — November 1978 British · United Kingdom
Oliver Richardson Director 1 Jul 2023 — July 1990 British · England
Iain Roger Boyle Secretary 12 Oct 2011 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Iain Roger Boyle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2024 — February 1971 British · United Kingdom
Ms Helen Philippa Drewery Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2024 — November 1963 British · United Kingdom
Mr Adam Francis Waller Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jul 2024 — November 1978 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRAHAM & ROSEN LIMITED still trading?

The register shows GRAHAM & ROSEN LIMITED as active.

What does GRAHAM & ROSEN LIMITED do?

It files the industry code 69102 (Solicitors).

When was GRAHAM & ROSEN LIMITED set up?

It was incorporated on 12 October 2011.

When are GRAHAM & ROSEN LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is GRAHAM & ROSEN LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs GRAHAM & ROSEN LIMITED?

GRAHAM & ROSEN LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  2. 07893066 A L LAW ASSOCIATES LIMITED Active Private Limited Company Inc. 28 Dec 2011 69102 · Solicitors
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House