Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
James & Graven Limited
- Incorporated
- 22 February 1999 (27 years)
- Industry
- Activities of head offices (70100) Financial management (70221)
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4 Hazel Court Midland WayBarlboroughChesterfieldS43 4FD
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2001
British
Born September 1968 (58)
Secretary · Appointed 5 March 1999
British
Director · Appointed 5 March 1999
British
Born September 1969 (57)
Officer history (2 former)
1 April 2001
5 March 1999
5 March 1999
5 March 1999
5 March 1999
22 February 1999
22 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09613863
Group structure 6 companies
Ownership group derived from the Companies House PSC register
James & Graven Limited This company Owns 75–100% of shares
James Construction and Developments Limited Owns 75–100% of shares
James Financial and Investments Limited Owns 75–100% of shares
James Graven and Sons Limited Owns 75–100% of shares
James Residential Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £1,931,132
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,712,300 | £7,863,264 | £7,721,736 | £7,082,300 | £7,082,300 |
| Debtors | £117,589 | £145,306 | £56,850 | £50,475 | |
| Creditors (< 1 year) | £4,389,266 | £1,292,596 | £1,241,936 | £2,167,926 | £1,816,219 |
| Creditors (> 1 year) | £4,389,266 | £4,312,062 | £4,206,476 | £2,413,014 | £2,804,915 |
| Net Current Assets | (£1,380,202) | (£1,292,596) | (£1,096,630) | (£2,111,076) | (£1,765,744) |
| Net Assets | £1,931,132 | £2,244,076 | £2,418,630 | £2,558,210 | £2,511,641 |
| Shareholder Funds | £1,931,132 | £2,244,076 | £2,418,630 | £2,558,210 | £2,511,641 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Satisfaction of a charge in full | |||
| 18 March 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 10 March 2026 | Registration of a charge | |||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 17 December 2025 | Total exemption full accounts | 29 March 2025 |
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