Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
James Graven and Sons Limited
- Incorporated
- 25 March 1959 (67 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Emily Jane JamesJoshua Alexander Graven James
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4 Hazel Court Midland WayBarlboroughChesterfieldS43 4FD
Charges
- Total
- 26
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
James, Emily Jane
Director · Appointed 28 October 2022
British
Born June 1999 (27)
James, Joshua Alexander Graven
Director · Appointed 28 October 2022
British
Born January 2001 (25)
James, Jonathan Martin
Secretary · Appointed 4 July 2014
Director · Appointed 1 April 2001
British
Born September 1968 (58)
Director · Appointed 3 April 1999
British
Born September 1969 (57)
Officer history (7 former)
28 October 2022
Appointed James, Emily Jane as Director
28 October 2022
Appointed James, Joshua Alexander Graven as Director
12 August 2022
Resigned Graven, Timothy Charles as Director
4 July 2014
Appointed James, Jonathan Martin as Secretary
4 July 2014
Resigned Cavendish Associates Limited as Corporate Secretary
31 March 2012
Appointed Cavendish Associates Limited as Corporate Secretary
9 June 2011
Resigned Betts, Georgina Louise Michelle as Secretary
27 August 2010
Resigned Graven, Timothy Charles as Secretary
27 August 2010
Appointed Betts, Georgina Louise Michelle as Secretary
8 February 2006
Resigned Graven, Judith Glenys Jane as Director
1 April 2001
3 April 1999
28 February 1998
Resigned Martin, Sarah Elizabeth as Director
13 June 1996
Resigned Graven, Charles James Thomas as Director
1 April 1992
Appointed Graven, Judith Glenys Jane as Director
1 April 1992
Appointed Martin, Sarah Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3717546
Group structure 6 companies
Ownership group derived from the Companies House PSC register
James & Graven Limited Owns 75–100% of shares
James Construction and Developments Limited Owns 75–100% of shares
James Financial and Investments Limited Owns 75–100% of shares
James Graven and Sons Limited This company Owns 75–100% of shares
James Residential Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £8,020,296
- Cash
- £259,755
- Debt Ratio
- 40%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,957,009 | £12,873,354 | £12,887,805 | £12,916,831 | £11,281,648 |
| Current Assets | £325,757 | £333,400 | £298,069 | £794,171 | £268,426 |
| Debtors | £66,002 | £128,581 | £111,852 | £794,171 | £107,086 |
| Cash | £259,755 | £204,819 | £186,217 | £0 | £161,340 |
| Creditors (< 1 year) | £2,927,706 | £713,202 | £747,796 | £5,013,301 | £4,579,951 |
| Creditors (> 1 year) | £2,927,706 | £3,158,662 | £3,524,784 | ||
| Net Current Assets | (£581,007) | (£379,802) | (£449,727) | (£4,219,130) | (£4,311,525) |
| Net Assets | £8,020,296 | £7,905,016 | £7,486,602 | £7,273,701 | £6,199,623 |
| Shareholder Funds | £8,020,296 | £7,905,016 | £7,486,602 | £7,273,701 | £6,199,623 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 10 March 2026 | Registration of a charge | |||
| 9 March 2026 | Registration of a charge | |||
| 9 March 2026 | Registration of a charge |
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