Filing status
- Accounts due
- 30 January 2027
- Last accounts
- 30 January 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Graeme Bruce Limited
- Incorporated
- 22 January 1999 (27 years)
- Previously known as
- Graeme Bruce & Partners Limited (until 9 November 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Barnaby Luke DavisSebastian James Davis
- Owned by
- Graeme Andrew Davis
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 940 Green LanesLondonN21 2AD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Davis, Barnaby Luke
Director · Appointed 1 February 2026
British
Born December 1998 (27)
Davis, Sebastian James
Director · Appointed 1 February 2026
British
Born April 1997 (29)
Director · Appointed 22 January 1999
British
Born December 1961 (64)
Officer history (5 former)
1 February 2026
Appointed Davis, Barnaby Luke as Director
1 February 2026
Appointed Davis, Sebastian James as Director
23 October 2008
1 January 2001
31 December 2000
Resigned Cunningham, Bruce as Director
31 December 2000
22 January 1999
22 January 1999
22 January 1999
22 January 1999
22 January 1999
22 January 1999
Appointed Cunningham, Bruce as Director
22 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Financials
Balance sheet as at 30 January 2025 · total exemption full accounts
- Net Assets
- £105,379
- Cash
- £1,739
- Employees
- 1
- Debt Ratio
- 89%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £775,000 | £775,000 | £650,000 | £595,893 | |
| Current Assets | £177,459 | £176,941 | £179,080 | £145,468 | |
| Debtors | £175,720 | £175,720 | £175,000 | £45,000 | |
| Cash | £1,739 | £1,221 | £4,080 | £100,468 | |
| Creditors (< 1 year) | £618,247 | £620,085 | £631,302 | £460,633 | £414,103 |
| Creditors (> 1 year) | £228,833 | £253,833 | £278,603 | £304,302 | £323,764 |
| Net Current Assets | (£440,788) | (£443,144) | (£281,553) | (£268,635) | |
| Net Assets | £105,379 | £78,023 | £64,145 | £3,494 | |
| Shareholder Funds | £105,379 | £78,023 | £64,145 | £3,494 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Appointment of a director | |||
| 25 February 2026 | Appointment of a director | |||
| 25 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 30 October 2025 | Total exemption full accounts | 30 January 2025 | ||
| 18 February 2025 | Confirmation statement with no updates | 13 February 2025 |
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