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GISELA GRAHAM LIMITED

#01682501 · Active · Group / consolidated · Incorporated 1982-11-30 (43y 11m) · Last filing 2026-10-05 (this month)
Consumer Discretionary · SIC 46499 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Group accounts
Accounts due 2027-12-31 (in 1y) · Confirmation due 2027-04-14 (in 6 months) · No watchouts on the register

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Cash

£2.6m

+60.5% highest in 3 filed years

Net assets

£6.1m

+8.2% highest in 3 filed years

Employees

79

-2.5% lowest in 3 filed years

Profit before tax

£826k

+15.1% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2024-03-312025-03-312026-03-31 Δ vs prior
Turnover £16,411,049£16,877,484£18,917,867 +12.1%
Operating profit £839,716£745,720£858,875 +15.2%
Profit before tax £784,260£717,273£825,717 +15.1%
Net profit £577,778£537,539£606,775 +12.9%
Cash £2,011,096£1,591,109£2,554,099 +60.5%
Total assets less current liabilities £5,208,276£5,620,434£6,083,917 +8.2%
Net assets £5,208,276£5,620,434£6,083,917 +8.2%
Equity £5,208,276£5,620,434£6,083,917 +8.2%
Average employees 878179 -2.5%
Wages £3,759,181£3,633,504£4,112,915 +13.2%
Directors' remuneration £866,969£949,400£1,269,296 +33.7%
Directors' pension contributions £51,496£84,847£66,429 -21.7%
Highest paid director £334,437£290,171£443,932 +53%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-312026-03-31
Operating margin 5.1%4.4%4.5%
Net margin 3.5%3.2%3.2%
Return on capital employed 16.1%13.3%14.1%
Gearing (liabilities / total assets) 33.0%21.3%28.4%
Current ratio 2.95x4.60x3.43x
Interest cover 15.04x15.06x14.47x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
UNW LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company and its group will continue to have adequate financial resources for the foreseeable future and, accordingly, they continue to prepare the financial statements on a going concern basis.”

Group structure

  1. GISELA GRAHAM LIMITED · parent
    1. The Contemporary Home Limited 100% · United Kingdom
    2. Scandilabra Limited 100% · United Kingdom
    3. Gisela Graham Home Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 5 resigned

Name Role Appointed Born Nationality
CROKE, Piers Leblount Director — Apr 1940 British
DONNELLY, David Thomas Director 2025-01-01 Dec 1953 British
GRAHAM, Andreas William Karl Director 1996-11-27 Aug 1969 British
GRAHAM, Gisela Luise Director — Mar 1940 British
MOODY, Graeme Alan Director 2009-07-01 Nov 1960 British
MOONSAMY, Pearl Constance Director 2002-11-05 Oct 1956 British
PETERS, Jennifer Ann Director 2019-01-01 Jul 1971 British
RIDGE, Dorota Director 2022-01-01 Jan 1969 British
Show 5 resigned officers
Name Role Appointed Resigned
GRAHAM, John Richard William Secretary 1996-12-31 2022-05-31
WOLFE, Julie Secretary — 1996-12-31
GRAHAM, John Richard William Director — 2022-05-31
STANLEY, Michael David Director 2002-11-05 2026-09-01
WOLFE, Ivy Director 1993-01-01 2020-09-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Gisela Luise Graham Individual Shares 50–75%, Voting 50–75% (as firm), Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 212 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-06 RESOLUTIONS Resolution
  • 2023-06-30 RESOLUTIONS Resolution
Date Type Category Description
2026-09-21 AA accounts Accounts with accounts type group
2026-09-01 TM01 officers Termination director company with name termination date PDF
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-22 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-20 AA accounts Accounts with accounts type group
2025-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 AP01 officers Appoint person director company with name date PDF
2024-10-23 AA accounts Accounts with accounts type group
2024-04-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-09 AA accounts Accounts with accounts type group
2023-09-06 RESOLUTIONS resolution Resolution
2023-09-05 SH06 capital Capital cancellation shares
2023-09-05 SH03 capital Capital return purchase own shares
2023-06-30 RESOLUTIONS resolution Resolution
2023-06-16 SH01 capital Capital allotment shares PDF
2023-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-22 AA accounts Accounts with accounts type group
2022-11-23 AA01 accounts Change account reference date company current shortened PDF
2022-07-26 TM01 officers Termination director company with name termination date PDF
2022-07-26 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page