Graham & Pott Limited

Active02860518 Private limited company
Incorporated
8 October 1993 (33 years)
Previously known as
W. Whitehead & Sons Limited (until 13 April 2018)
John Taylors Limited (until 27 April 2005)
Sentinelworks Limited (until 9 December 1993)
Industry
Manufacture of other textiles n.e.c. (13990)
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Manufacture of footwear (15200)
Manufacture of perfumes and toilet preparations (20420)
Controlled by
Firas Chamsi-Pasha
Accounts type
Micro entity
Region
Yorkshire
Address
Yew Tree Mills
Holmbridge
Holmfirth
HD9 2NN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 1993
British
Born January 1958 (68)
Officer history (15 former)
12 April 2018
Resigned Chamsi-Pasha, Chaker Mohammad as Secretary
12 April 2018
Resigned Chamsi Pasha, Chaker as Director
17 March 2016
Appointed Chamsi-Pasha, Chaker Mohammad as Secretary
17 March 2016
Resigned Shimmin, James Alastair as Secretary
1 April 2012
Appointed Shimmin, James Alastair as Secretary
31 March 2012
Resigned Johnson, Joanne Lesley as Secretary
2 September 2008
Appointed Johnson, Joanne Lesley as Secretary
2 September 2008
Resigned Mattock, Robert William as Secretary
26 April 2005
Appointed Mattock, Robert William as Secretary
31 March 2005
Resigned Pridmore, John Anthony as Secretary
28 November 2002
Resigned Gill, Jonathan Brian as Secretary
28 November 2002
Appointed Pridmore, John Anthony as Secretary
4 January 1999
Resigned Mattock, Robert William as Secretary
4 January 1999
Appointed Gill, Jonathan Brian as Secretary
31 July 1998
Resigned Warburton, Ian Geoffrey as Secretary
31 July 1998
Appointed Mattock, Robert William as Secretary
12 June 1995
Appointed Warburton, Ian Geoffrey as Secretary
9 June 1995
Resigned Tattum, David as Secretary
9 June 1995
Resigned Tattum, David as Director
28 December 1994
Resigned Park, Arthur George as Director
1 October 1994
Appointed Tattum, David as Secretary
1 October 1994
Appointed Tattum, David as Director
1 October 1994
Resigned Barraclough, John Taylor as Secretary
20 October 1993
Appointed Barraclough, John Taylor as Secretary
20 October 1993
Appointed Park, Arthur George as Director
20 October 1993
Appointed Chamsi Pasha, Chaker as Director
20 October 1993
Appointed Chamsi Pasha, Firas as Director
20 October 1993
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 October 1993
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 October 1993
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 October 1993
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£242,457
Employees
5
Debt Ratio
80%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £414,539 £494,528 £464,784 £372,946 £242,457
Balance sheet detail
202520242023202220212020
Fixed Assets£66,834£100,116£180,769£237,872£294,974
Current Assets£1,173,258£1,103,973£1,255,635£1,421,012£999,583
Debtors£430,948£432,828£37,013
Cash£3,703£5,200£586
Creditors (< 1 year)£241,127£278,064£145,768£171,333£113,202£100,722
Creditors (> 1 year)£756,508£553,079£619,364£800,287£1,051,154£779,296
Net Current Assets£932,131£825,909£1,084,302£1,307,810£898,861
Net Assets£242,457£372,946£464,784£494,528£414,539
Shareholder Funds£242,457£372,946£464,784£494,528£414,539

What Graham & Pott say about themselves

“Welcome to the GRAHAM & POTT® Official Online Boutique. For over a century, the House of GRAHAM & POTT has been perennially involved in the creation of unparalleled elegance, cementing its global standing among arbiters of taste as a purveyor of distinction and a pioneering beacon of handcrafted…”

— from grahamandpott.co.uk

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