James Graham Transport (Kent) Limited

Active01142022 Private limited company
Incorporated
29 October 1973 (53 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Manor Farm
Shellbank Lane
Dartford
DA2 8DL

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (5 former)
3 March 2026
Appointed Guttery, Luke Daniel as Director
3 March 2026
Resigned Hawkins, Alison Eleanor Mary as Director
7 November 2025
Appointed Hicken, Laura Eloise as Director
3 June 2025
Appointed Kirby, Nicholas as Director
6 May 2024
Appointed Hawkins, Alison Eleanor Mary as Director
4 May 2022
30 June 2014
Resigned Mathieson, Philip John as Director
14 January 1994
Resigned Stapleton, David William as Director
8 March 1993
8 March 1993
Resigned Sorrell, Rita as Secretary

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 Company
Reg. no. 02714171

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gibbs & Ball Limited Owns 75–100% of shares
Hawkins (South Darenth) Limited Owns 75–100% of shares
James Graham Transport (Kent) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 March 2025 · dormant accounts · dormant

Balance sheet detail
20252024202320222020
Current Assets£100
Debtors£100£100£100£100
Net Current Assets£100£100£100£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a dormant company30 March 2025
13 March 2026Termination of appointment of a director
13 March 2026Appointment of a director
1 December 2025Appointment of a director
30 October 2025Confirmation statement with no updates11 October 2025
Show all recent filings

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