Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
V H Graddon & Sons Vending Limited
- Incorporated
- 8 September 1967 (59 years)
- Industry
- Other food services (56290) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Compass Group, UK and Ireland Limited
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Parklands Court 24 ParklandsBirmingham Great ParkRuberyBirminghamB45 9PZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 September 2025
Director · Appointed 5 September 2025
British
Born April 1982 (44)
Director · Appointed 5 September 2025
British
Born May 1980 (46)
Director · Appointed 20 April 1998
British
Born December 1958 (67)
Officer history (12 former)
30 July 2026
20 October 2025
5 September 2025
5 September 2025
5 September 2025
5 September 2025
5 September 2025
Resigned Youldon, Brooke as Director
5 September 2025
5 September 2025
Resigned Raymond, Gary James as Secretary
5 September 2025
Resigned Graddon, Christopher David as Director
5 September 2025
Resigned Youldon, David John as Director
5 September 2025
Resigned Graddon, Karen Margaret as Director
5 September 2025
1 September 2023
Appointed Youldon, Brooke as Director
1 September 2023
Appointed Youldon, David John as Director
1 September 2023
Appointed Graddon, Karen Margaret as Director
1 September 2023
Appointed Graddon, Christopher David as Director
25 January 2019
Appointed Raymond, Gary James as Secretary
25 January 2019
Resigned Croudace, Angela Janet as Secretary
2 November 2009
Appointed Croudace, Angela Janet as Secretary
2 November 2009
Resigned Carter, Alan George as Secretary
20 April 1998
19 April 1998
15 April 1996
Appointed Carter, Alan George as Secretary
15 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compass Group, UK and Ireland Limited
Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
5 September 2025
5 September 2025
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £123,845
- Cash
- £70,750
- Employees
- 43
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £888,465 | £1,004,858 | £989,443 | ||
| Cash | £70,750 | £480,177 | £424,282 | £303,409 | £295,172 |
| Creditors (< 1 year) | £1,005,196 | £1,021,166 | £859,651 | £468,127 | £456,935 |
| Creditors (> 1 year) | £199,528 | £434,441 | £428,859 | £239,886 | £260,139 |
| Net Assets | £123,845 | £603,462 | £571,883 | £479,295 | £502,048 |
| Shareholder Funds | £123,845 | £603,462 | £571,883 | £479,295 | £502,048 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Director's details changed | |||
| 25 February 2026 | Current accounting period extended | |||
| 6 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 19 January 2026 |
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