John Graves Direct Limited

Active03470461 Private limited company
Incorporated
24 November 1997 (28 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Richard Ryan
Accounts type
Micro entity
Region
East of England
Address
1 Beeches Road
Heybridge
Maldon
CM9 4SL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ryan, Richard
Secretary · Appointed 7 March 2024
Director · Appointed 7 March 2024
British
Born January 1972 (54)
Officer history (5 former)
7 March 2024
Appointed Ryan, Richard as Secretary
7 March 2024
Appointed Ryan, Richard as Director
7 March 2024
Resigned Graves, Barbara as Director
7 March 2024
Resigned Graves, Barbara as Secretary
28 February 2024
Resigned Graves, John Richard as Director
4 April 2002
Appointed Graves, Barbara as Director
24 November 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 November 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 November 1997
Appointed Company Directors Limited as Corporate Nominee Director
24 November 1997
Resigned Company Directors Limited as Corporate Nominee Director
24 November 1997
Appointed Graves, John Richard as Director
24 November 1997
Appointed Graves, Barbara as Secretary

Ownership 1 active

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

Richard Ryan
Individual · Notified 1 October 2016
Owns 25–50% of shares
British
Born August 1949 (77)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£20,372
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,372 £20,372 £20,372 £20,372 £20,372 £20,372 £20,372
Balance sheet detail
2025202420232022202120202019
Current Assets£115,050£115,050£115,050£115,050£115,050£115,050£115,050
Creditors (< 1 year)£94,678£94,678£94,678£94,678£94,678£94,678£94,678
Net Current Assets£20,372£20,372£20,372£20,372£20,372£20,372£20,372
Net Assets£20,372£20,372£20,372£20,372£20,372£20,372£20,372
Shareholder Funds£20,372£20,372£20,372£20,372£20,372£20,372£20,372

Filings

Filing history not loaded yet. See it on Companies House

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