Register entry · No. SC529733
GRAHAMS ACTIVE CARE LTD.
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £4,429: it owed more than it owned.
Accounts to 31 Mar 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Trading history
Incorporated 15 Mar 2016 (10 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
25 WEST KING STREET, HELENSBURGH, SCOTLAND, G84 8UW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 5 Dec 2026
- Last made up to
- 21 Nov 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- GRAHAMS ACTIVE CARE LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £-4,429 | 4 |
| 31 Mar 2024 | not published | not published | — | £-9,386 | 4 |
| 31 Mar 2023 * | not published | not published | — | £-9,715 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Russell Graham | Director | 15 Mar 2016 | — | April 1960 | British · Scotland |
| Katrina Graham | Director | 15 Mar 2016 | — | May 1988 | British · Scotland |
| Joan Irene Graham | Director | 15 Mar 2016 | — | September 1960 | British · Scotland |
| Katrina Graham | Secretary | 15 Mar 2016 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Russell Graham | Significant influence or control | 6 Apr 2016 | — | April 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRAHAMS ACTIVE CARE LTD. still trading?
The register shows GRAHAMS ACTIVE CARE LTD. as active.
What does GRAHAMS ACTIVE CARE LTD. do?
It files these industry codes 01430 (Raising of horses and other equines); 01621 (Farm animal boarding and care); 87900 (Other residential care activities n.e.c.); 93199 (Other sports activities).
When was GRAHAMS ACTIVE CARE LTD. set up?
It was incorporated on 15 March 2016.
When are GRAHAMS ACTIVE CARE LTD.'s accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is GRAHAMS ACTIVE CARE LTD.'s next confirmation statement due?
By 5 December 2026.
Who runs GRAHAMS ACTIVE CARE LTD.?
GRAHAMS ACTIVE CARE LTD. has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House