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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-25 (in 10mo)

Last made up 2026-03-11

Watchouts

None on the register

Cash

£1M

-30.3% vs 2023

Net assets

£2M

-19.2% vs 2023

Employees

160

-11.6% vs 2023

Profit before tax

£583K

-18.5% first positive since 2022

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £27,329,534£27,296,185
Operating profit £735,823£611,523
Profit before tax -£68,633£715,784£583,190
Net profit -£68,954£559,651£494,541
Cash £24,302£1,788,263£1,246,348
Total assets less current liabilities £2,113,502£1,835,782
Net assets £105,487£2,015,718£1,629,382
Equity £174,441£105,487£2,015,718£1,629,382
Average employees 181160
Wages £6,520,965£6,550,381
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin 2.7%2.2%
Net margin 2.0%1.8%
Return on capital employed 34.8%33.3%
Gearing (liabilities / total assets) 76.6%54.3%57.5%
Current ratio 1.90x1.94x
Interest cover 36.72x21.58x

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
BDO
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements have been prepared on the going concern basis, which assumes that the Group and Parent Company will be able to continue in operational existence for the foreseeable future. The time period that the Board has considered in evaluating the appropriateness of the going-concern basis in preparing the financial statements is a period of twelve months from the date of approval of this report. In adopting the going-concern basis in preparing the financial statements, the Directors have considered the sources of finance available to the Group and Parent Company. The Company and its subsidiaries are members of the Graebel Inc Group and is reliant on the funding available from its ultimate parent company. The ultimate parent company, Graebel Holdings Inc, has provided a letter of support confirming that it will provide financial support to the Group to enable it to continue as a going concern for a period of not less than 12 months from the date of approval of the financial statements. The directors have performed the going concern assessment and concluded that Graebel Holdings Inc has sufficient financial resources, therefore, the financial statements have been prepared on a going concern basis.”

Group structure

  1. GRAEBEL INTERNATIONAL HOLDINGS LIMITED · parent
    1. Graebel UK Centre Limited 100% · UK · Relocation solutions
    2. Graebel Deutschland Relocation GmbH 100% · Germany · Relocation solutions
    3. Graebel Global Client Services Limited 100% · Ireland · Relocation solutions
    4. Graebel Relocation India Centre Pte Ltd 100% · India · Relocation solutions
    5. Graebel Switzerland Centre GmbH 100% · Switzerland · Relocation solutions (Liquidated 24 October 2024)

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
DUNLAP, Ronald Director 2018-06-27 Sep 1967 American
GRAEBEL, William Herbert Director 2016-05-20 Jun 1961 American
Show 5 resigned officers
Name Role Appointed Resigned
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2016-05-20 2020-12-21
COLLINS, Dale Director 2018-06-27 2020-12-31
RIVET, Clint Joint Director 2019-11-07 2025-05-21
SILER, Bradley Thomas Director 2016-05-20 2019-11-07
TEHAN, William Robert Director 2016-05-20 2023-07-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Graebel International Movers Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-02-27 Ceased 2019-05-30
Melissa Sue Kampmann Individual Voting 25–50% 2016-05-20 Ceased 2021-07-16
William Herbert Graebel Individual Shares 50–75%, Voting 25–50% 2016-05-20 Ceased 2021-07-16

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-04-06 AA accounts Accounts with accounts type group
2026-03-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-05-30 CH01 officers Change person director company with change date PDF
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 AA accounts Accounts with accounts type full PDF
2024-08-22 AD01 address Change registered office address company with date old address new address PDF
2024-08-15 AD01 address Change registered office address company with date old address new address PDF
2024-08-15 AD01 address Change registered office address company with date old address new address PDF
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-24 AA accounts Accounts with accounts type group
2023-08-22 TM01 officers Termination director company with name termination date PDF
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-29 AA accounts Accounts with accounts type group
2022-05-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-11 AA accounts Accounts with accounts type small
2021-07-19 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2021-07-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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