Jacob Graff Limited

Active03919441 Private limited company
Incorporated
4 February 2000 (26 years)
Previously known as
Kitchen Choice Limited (until 20 August 2007)
Woodstock Overseas Limited (until 18 October 2004)
Helvetica Limited (until 19 June 2003)
Earlier: Helvetica Kitchens Limited
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Gary Lewis Hyams
Accounts type
Dormant
Region
East of England
Address
15 Lambourne Road
St. Neots
PE19 0DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2003
British
Born November 1949
Director · Appointed 20 May 2003
British
Born June 1949 (77)
Officer history (12 former)
10 January 2026
Resigned Hyams, Gary Lewis as Secretary
24 September 2018
Resigned Transcroft Consultancy Limited as Corporate Secretary
14 March 2018
Appointed Hyams, Gary Lewis as Secretary
28 April 2007
Resigned Stone, Martin Howard as Secretary
28 April 2007
Appointed Transcroft Consultancy Limited as Corporate Secretary
20 May 2003
Appointed Hyams, Gary Lewis as Director
20 May 2003
Resigned Mawson, Richard John Charles as Director
20 May 2003
Appointed Mitchell, Alexander as Director
20 May 2003
Resigned Willis-Fleming, Peter as Director
20 May 2003
Resigned Brake, Brian as Secretary
20 May 2003
Resigned Marcar, Michael James as Director
20 May 2003
Resigned Marcar, Erwin Stephen Peter as Director
20 May 2003
Appointed Stone, Martin Howard as Secretary
8 March 2001
Appointed Brake, Brian as Secretary
7 March 2001
Resigned Smith, Brian Richard as Secretary
30 September 2000
Resigned Smith, Clifford Vivian as Secretary
30 September 2000
Appointed Smith, Brian Richard as Secretary
3 April 2000
Resigned Wyld, Jonathan Robert as Director
3 April 2000
Resigned Vickers, Martin Geoffrey as Secretary
31 March 2000
Appointed Smith, Clifford Vivian as Secretary
31 March 2000
Appointed Willis-Fleming, Peter as Director
31 March 2000
Appointed Mawson, Richard John Charles as Director
31 March 2000
Appointed Marcar, Michael James as Director
31 March 2000
Appointed Marcar, Erwin Stephen Peter as Director
4 February 2000
Appointed Vickers, Martin Geoffrey as Secretary
4 February 2000
Appointed Wyld, Jonathan Robert as Director

Ownership 1 active

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

Individual · Notified 8 June 2016
Owns 25–50% of shares
British
Born November 1949

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 (£114,112) (£114,112) (£114,112) (£114,112) £1,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£115,112£115,112£115,112£115,112£115,112
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£115,112)(£115,112)(£115,112)(£115,112)(£115,112)
Net Assets£1,000(£114,112)(£114,112)(£114,112)(£114,112)
Shareholder Funds£1,000(£114,112)(£114,112)(£114,112)(£114,112)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates1 February 2026
13 January 2026Termination of appointment of a secretary
13 January 2026Director's details changed
18 December 2025Registered office address changed
2 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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