GRAEBEL INTERNATIONAL HOLDINGS LIMITED
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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
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| 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 | — | — | 181 | 160 | |
| 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
-
Turnover
-0.1%
£27,329,534 £27,296,185
-
Cash
-30.3%
£1,788,263 £1,246,348
-
Net assets
-19.2%
£2,015,718 £1,629,382
-
Employees
-11.6%
181 160
-
Operating profit
-16.9%
£735,823 £611,523
-
Profit before tax
-18.5%
£715,784 £583,190
first positive since 2022
-
Wages
+0.5%
£6,520,965 £6,550,381
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| 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 | — | — | 1.90x | 1.94x | |
| Interest cover | — | — | 36.72x | 21.58x |
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
- GRAEBEL INTERNATIONAL HOLDINGS LIMITED · parent
- Graebel UK Centre Limited 100%
- Graebel Deutschland Relocation GmbH 100%
- Graebel Global Client Services Limited 100%
- Graebel Relocation India Centre Pte Ltd 100%
- Graebel Switzerland Centre GmbH 100%
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 | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-08-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-24 | AA | accounts | Accounts with accounts type group | |
| 2023-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type group | |
| 2022-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2021-07-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.