Douglas & Grahame (U.K.) Ltd.

Active01611331 Private limited company
Incorporated
4 February 1982 (44 years)
Industry
Wholesale of clothing and footwear (46420)
Controlled by
Michael Finlay
Adam Donald Finlay
Accounts type
Audited abridged
Region
West Midlands
Address
C/o Douglas & Grahame (UK) Ltd Shenstone Business Park
Lynn Lane
Shenstone
Lichfield
WS14 0SB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1972 (54)
Director · Appointed 1 July 2022
British
Born October 1977 (49)
Director · Appointed 1 October 2020
British
Born April 1993 (33)
Director · Appointed 21 February 2017
British
Born June 1989 (37)
Officer history (10 former)
30 June 2026
Appointed Myers, Matthew David as Director
31 May 2026
Resigned Finlay, Donald John Maxwell as Director
15 August 2025
Resigned Mcbrien, Mark as Director
1 July 2022
Appointed Rawlings, Matthew Steven as Director
30 June 2021
Resigned Lowden, Andrew John as Director
1 October 2020
Appointed Finlay, Michael as Director
6 May 2020
Appointed Mcbrien, Mark as Director
15 August 2017
Appointed Lowden, Andrew John as Director
21 February 2017
Appointed Finlay, Adam Donald as Director
16 March 2015
Resigned Finlay, Richard Cameron, Mr as Director
28 October 2013
Resigned Hooks, David Norman as Secretary
28 October 2013
Resigned Hooks, David Norman as Director
31 October 2008
Resigned Hunt, Antony Edward as Director
21 December 1999
Appointed Hooks, David Norman as Secretary
21 December 1999
Resigned Reilly, Derek William George as Secretary
21 December 1999
Resigned Reilly, Derek William George as Director
21 December 1999
Appointed Hooks, David Norman as Director
26 March 1998
Appointed Hunt, Antony Edward as Director
30 January 1998
Resigned Edens, Stanley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 October 2024
Has significant influence or control
British
Born April 1993 (33)
Individual · Notified 27 October 2024
Has significant influence or control
British
Born June 1989 (37)
Former controllers (2)
30 June 2026
Ceased Douglas & Grahame Limited — Owns 50–75% of shares
27 October 2024
Ceased Donald John Maxwell Finlay — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · audited abridged accounts

Net Assets
£2,312,417
Cash
£47,317
Employees
12
Current Ratio
18.6x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 2025 £1,919,381 £2,204,956 £2,263,245 £2,312,417
Balance sheet detail
2025202420232021
Fixed Assets£1,844
Current Assets£2,443,718£2,408,553£2,386,279£2,004,185
Debtors£2,037,751£1,931,908£1,839,877£1,522,472
Cash£47,317£44,756£231,148£63,243
Creditors (< 1 year)£131,301£145,308£181,323£86,648
Net Current Assets£2,312,417£2,263,245£2,204,956£1,917,537
Net Assets£2,312,417£2,263,245£2,204,956£1,919,381
Shareholder Funds£2,312,417£2,263,245£2,204,956£1,919,381

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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