Graden Management Limited

Active04630505 Private limited company
Incorporated
8 January 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Sophie Ella Louise Haines
Accounts type
Micro entity
Region
Greater London
Address
Passer Chevern & Co
5 Spring Villa Road
Edgware
HA8 7EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 June 2003
British
Director · Appointed 16 June 2003
British
Born November 1947
Officer history (2 former)
16 June 2003
Appointed Delotz, Jennifer Mary as Secretary
16 June 2003
Appointed Haines, Malcolm Frederick as Director
10 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Sophie Ella Louise Haines
Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
British
Born August 1984 (42)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£43,233
Employees
1
Debt Ratio
0%
Current Ratio
3288.2x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2023 2024 2025 £5,781 £5,781 £5,781 £43,233 £43,233
Balance sheet detail
20252024202320212020
Fixed Assets£500£500£500£500
Current Assets£42,746£51,531£5,281£5,281£5,281
Creditors (< 1 year)£13£8,798
Net Current Assets£42,733£42,733£5,281£5,281£5,281
Net Assets£43,233£43,233£5,781£5,781£5,781
Shareholder Funds£43,233£43,233£5,781£5,781£5,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates8 January 2026
12 December 2025Micro company accounts31 March 2025
8 January 2025Confirmation statement with no updates8 January 2025
31 October 2024Micro company accounts31 March 2024
9 January 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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