Simon Graeme Limited

Active04606724 Private limited company
Incorporated
3 December 2002 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Simon Anthony Graeme
Jeffrey Arthur Swindells
Owned by
Louise Graeme
Simon Anthony Graeme
Accounts type
Total exemption full
Region
Yorkshire
Address
Greystone Plain Farm
Hampsthwaite
Harrogate
HG3 2LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Swindells, Jeffrey Arthur
Secretary · Appointed 3 December 2002
British
Graeme, Simon Anthony
Director · Appointed 3 December 2002
British
Born February 1971 (55)
Swindells, Jeffrey Arthur
Director · Appointed 3 December 2002
British
Born March 1947 (79)
Officer history (2 former)
3 December 2002
Appointed Swindells, Jeffrey Arthur as Secretary
3 December 2002
Appointed Graeme, Simon Anthony as Director
3 December 2002
Appointed Swindells, Jeffrey Arthur as Director
3 December 2002
Appointed Btc (Secretaries) Limited as Corporate Nominee Secretary
3 December 2002
Resigned Btc (Secretaries) Limited as Corporate Nominee Secretary
3 December 2002
Appointed Btc (Directors) Ltd as Corporate Nominee Director
3 December 2002
Resigned Btc (Directors) Ltd as Corporate Nominee Director

Ownership 2 active

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

Louise Graeme
Individual · Notified 1 June 2026
Owns 25–50% of shares
British
Born August 1976 (50)
Simon Anthony Graeme
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1971 (55)

Financials

Net Assets
£266,538
Cash
£54,375
Employees
9
Debt Ratio
42%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £203,607 £244,968 £214,443 £240,612 £249,925 £266,538
Balance sheet detail
202420232022202120202019
Fixed Assets£228,936£206,100£199,770£216,277£171,197£177,104
Current Assets£228,891£209,648£205,666£145,010£171,232£121,789
Debtors£162,516£121,025£47,095£21,901£26,772£37,283
Cash£54,375£76,623£146,571£111,109£134,460£74,506
Creditors (< 1 year)£144,710£142,772£131,065£103,799£90,794£85,286
Creditors (> 1 year)£18,333£972£12,639£23,333£6,667£10,000
Net Current Assets£84,181£66,876£74,601£41,211£80,438£36,503
Net Assets£266,538£249,925£240,612£214,443£244,968£203,607
Shareholder Funds£266,538£249,925£240,612£214,443£244,968£203,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
17 June 2026Notification of a person with significant control
9 June 2026Change of details for a person with significant control
19 December 2025Confirmation statement with no updates3 December 2025
4 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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