Joe Graham & Son Limited

Active02995967 Private limited company
Incorporated
29 November 1994 (31 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Directors
Joseph Michael Graham
Owned by
Joseph Michael Graham
Accounts type
Total exemption full
Region
East of England
Address
1 Cosgrove Way
Luton
Bedfordshire
LU1 1XL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Graham, Alison
Secretary · Appointed 6 November 2001
British
Graham, Joseph Michael
Director · Appointed 29 November 1994
British
Born January 1966 (60)
Officer history (3 former)
6 November 2001
Appointed Graham, Alison as Secretary
6 November 2001
Resigned Graham, Joseph as Secretary
6 November 2001
Resigned Graham, Joseph as Director
1 April 1995
Appointed Graham, Joseph as Secretary
1 April 1995
Appointed Graham, Joseph as Director
1 April 1995
Resigned Courcoux, Peter John as Secretary
29 November 1994
Appointed Graham, Joseph Michael as Director
29 November 1994
Appointed Courcoux, Peter John as Secretary

Ownership 1 active

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

Joseph Michael Graham
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1966 (60)

Financials

Net Assets
£2,119,551
Cash
£553,819
Employees
24
Debt Ratio
36%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,738,531 £1,908,627 £1,999,618 £2,102,684 £2,119,551
Balance sheet detail
202520242023202220212020
Fixed Assets£1,883,506£1,956,645£1,696,575£1,244,216£1,293,860
Current Assets£1,433,191£1,384,710£1,615,085£1,822,950£1,568,560
Debtors£126,841£96,590£156,005£213,704£131,221
Cash£553,819£613,288£853,169£1,027,548£871,855
Creditors (< 1 year)£851,232£826,458£734,085£866,141£672,818£586,460
Creditors (> 1 year)£321,451£364,826£401,508£440,019£485,721£532,846
Net Current Assets£581,959£558,252£748,944£1,150,132£982,100
Net Assets£2,119,551£2,102,684£1,999,618£1,908,627£1,738,531
Shareholder Funds£2,119,551£2,102,684£1,999,618£1,908,627£1,738,531

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates29 November 2025
9 December 2025Director's details changed
27 August 2025Total exemption full accounts31 March 2025
16 January 2025Confirmation statement with no updates29 November 2024
21 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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