James Grant Limited

Active05459341 Private limited company
Incorporated
20 May 2005 (21 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Hilary Clare Luper
Owned by
Hilary Clare Luper
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Not Just Numbers Ltd 5 Carrwood Road
Selby Road
Leeds
LS15 4LG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Luper, Hilary Clare
Director · Appointed 5 September 2006
British
Born December 1951 (74)
Director · Appointed 3 October 2005
British
Born December 1953 (72)
Officer history (6 former)
31 May 2011
Resigned A2g Accountants Ltd as Corporate Secretary
1 May 2007
Appointed A2g Accountants Ltd as Corporate Secretary
30 April 2007
Resigned Aacs Limited as Corporate Secretary
5 September 2006
Appointed Luper, Hilary Clare as Director
3 October 2005
Resigned Stonier, Sarah as Secretary
3 October 2005
Appointed Luper, Toby David as Director
3 October 2005
Appointed Aacs Limited as Corporate Secretary
3 October 2005
Resigned Elgott, June Anne as Director
20 May 2005
Appointed Ar Corporate Services Limited as Corporate Secretary
20 May 2005
Resigned Ar Nominees Limited as Corporate Director
20 May 2005
Appointed Stonier, Sarah as Secretary
20 May 2005
Appointed Ar Nominees Limited as Corporate Director
20 May 2005
Appointed Elgott, June Anne as Director
20 May 2005
Resigned Ar Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Hilary Clare Luper
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,660
Cash
£826
Employees
2
Debt Ratio
99%
Current Ratio
3.5x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2023 2024 2025 (£44,920) (£33,617) (£16,167) (£2,529) £2,660
Balance sheet detail
20252024202320212020
Fixed Assets£207£497£896£772£730
Current Assets£202,880£178,652£167,198£141,181£53,836
Debtors£201,282£175,656£163,220£122,691£17,353
Cash£826£903£1,128£13,012£30,313
Creditors (< 1 year)£57,820£71,068£69,056£52,623£5,625
Creditors (> 1 year)£142,607£110,610£115,205£122,947£93,861
Net Current Assets£145,060£107,584£98,142£88,558£48,211
Net Assets£2,660(£2,529)(£16,167)(£33,617)(£44,920)
Shareholder Funds£2,660(£2,529)(£16,167)(£33,617)(£44,920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates20 May 2026
21 May 2026Director's details changed
21 May 2026Director's details changed
25 February 2026Total exemption full accounts31 May 2025
2 June 2025Confirmation statement with updates20 May 2025
Show all recent filings

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