Supergrass (UK) Limited

Active04034807 Private limited company
Incorporated
17 July 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Philip Graham Jones
Owned by
Philip Graham Jones
Accounts type
Micro entity
Region
South East
Address
Prama House
267 Banbury Road
Oxford
OX2 7HT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2026
English
Born May 1968 (58)
Jones, Philip Graham
Director · Appointed 20 July 2000
British
Born March 1945 (81)
Officer history (8 former)
21 September 2026
Appointed Oxley, Abigail as Director
1 April 2020
Resigned Oxley, Philip John as Secretary
1 August 2019
Resigned Oxley, Philip John as Director
31 July 2013
Resigned White, Nathan as Secretary
16 July 2013
Appointed Oxley, Philip John as Director
16 July 2013
Appointed Oxley, Philip John as Secretary
11 August 2010
Resigned Jones, Janet as Secretary
11 August 2010
Appointed White, Nathan as Secretary
30 March 2010
Appointed Jones, Janet as Secretary
30 March 2010
Resigned Sullivan, Gregory Mark as Secretary
9 July 2001
Resigned Cawley Registrars Limited as Corporate Secretary
9 July 2001
Resigned Company Directors Limited as Corporate Nominee Director
20 July 2000
Appointed Jones, Philip Graham as Director
20 July 2000
Appointed Sullivan, Gregory Mark as Secretary
17 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Appointed Cawley Registrars Limited as Corporate Secretary
17 July 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Philip Graham Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1945 (81)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£54,040
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £46,691 £55,085 £51,928 £50,114 £60,446 £60,500 £54,040
Balance sheet detail
2025202420232022202120202019
Current Assets£183,091£199,833£183,589£179,698£167,068£184,231£152,740
Creditors (< 1 year)£129,051£133,140£107,479£93,688£69,128£81,646£106,049
Creditors (> 1 year)£0£6,193£15,664£35,896£46,012£47,500
Net Current Assets£54,040£66,693£76,110£86,010£97,940£102,585£46,691
Net Assets£54,040£60,500£60,446£50,114£51,928£55,085£46,691
Shareholder Funds£54,040£60,500£60,446£50,114£51,928£55,085£46,691

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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