Jean Graham Salons Limited

Active01546832 Private limited company
Incorporated
23 February 1981 (45 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Peel House
Upper South View
Farnham
GU9 7JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2015
British
Born June 1962 (64)
Director · Appointed 1 June 2015
British
Born March 1966 (60)
Deere, Andrew Spencer
Secretary · Appointed 1 June 2015
Officer history (6 former)
1 June 2015
Appointed Deere, Andrew Spencer as Director
1 June 2015
Appointed Deere, Andrew Spencer as Secretary
1 June 2015
Appointed Bremner, Mark Ian as Director
1 June 2015
Resigned Birchall, Richard Thomas as Director
1 June 2015
Resigned Birchall, Richard Thomas as Secretary
1 March 2012
Resigned Birchall, Robert Charles as Director
18 August 2011
Appointed Birchall, Richard Thomas as Director
29 April 2004
Appointed Birchall, Richard Thomas as Secretary
29 April 2004
Appointed Birchall, Robert Charles as Director
29 April 2004
Resigned Birchall, Robert Charles as Secretary
29 April 2004
Resigned Birchall, Richard Thomas as Director
19 March 2003
Appointed Birchall, Robert Charles as Secretary
19 March 2003
Resigned Birchall, Lynne Bernadette 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
Private Limited Company
Reg. no. 05069789

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3D Leisure (Hotels) Ltd Owns 75–100% of shares
3D Leisure (Jurys) Limited Owns 75–100% of shares
Hearts Club Limited Owns 75–100% of shares
Jean Graham Salons Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£83,391

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £83,391 £83,391 £83,391 £83,391 £83,391
Balance sheet detail
20252024202320222021
Current Assets£83,391£83,391£83,391£83,391£83,391
Net Current Assets£83,391£83,391£83,391£83,391£83,391
Net Assets£83,391£83,391£83,391£83,391£83,391
Shareholder Funds£83,391£83,391£83,391£83,391£83,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates15 August 2026

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