A.E. Graves & Son Limited

Active08409757 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Angela Mary Graves
Matthew Raymond Graves
Owned by
Matthew Raymond Graves
Accounts type
Total exemption full
Region
East Midlands
Address
23 Algitha Road
Skegness
PE25 2AG

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Graves, Angela Mary
Director · Appointed 11 November 2025
British
Born June 1951 (75)
Graves, Matthew Raymond
Director · Appointed 1 April 2013
English
Born May 1976 (50)
Officer history (2 former)
11 November 2025
Appointed Graves, Angela Mary as Director
11 November 2025
Resigned Graves, Alfred Raymond as Director
1 April 2013
Appointed Graves, Matthew Raymond as Director
1 April 2013
Appointed Graves, Alfred Raymond as Director
19 February 2013
Appointed Stephens, Graham Robertson as Director
19 February 2013
Resigned Stephens, Graham Robertson as Director

Ownership 3 active

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

Angela Mary Graves
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1951 (75)
Matthew Raymond Graves
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Hannah Marie Welman
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1978 (48)
Former controllers (1)
11 November 2025
Ceased Alfred Raymond Graves — Has significant influence or control

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£856,868
Cash
£381,959
Debt Ratio
10%
Current Ratio
10.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £446,312 £475,901 £543,937 £795,882 £856,868
Balance sheet detail
202520242023202220212020
Fixed Assets£89,034£88,112£67,728£79,680£85,651
Current Assets£864,723£793,811£540,865£567,431£424,307
Debtors£482,764£554,631£240,201£423,838£296,095
Cash£381,959£239,180£300,664£143,593£128,212
Creditors (< 1 year)£79,973£69,300£89,796£51,788£156,071£47,372
Net Current Assets£784,750£724,511£489,077£411,360£376,935
Net Assets£856,868£795,882£543,937£475,901£446,312
Shareholder Funds£856,868£795,882£543,937£475,901£446,312

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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