Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
James and Graven Holdings Limited
- Incorporated
- 29 May 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jonathan Martin JamesRebecca Jane James
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4 Hazel Court Midland WayBarlborough LinksChesterfieldS43 4FD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jonathan Martin James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Rebecca Jane James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
James and Graven Holdings Limited This company
James & Graven Limited Owns 75–100% of shares
James Construction and Developments Limited Owns 75–100% of shares
James Financial and Investments Limited Owns 75–100% of shares
James Graven and Sons Limited Owns 75–100% of shares
James Residential Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | ||||
| Debtors | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | (£2) | £0 | |||
| Net Current Assets | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £102 | £102 | £102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 6 March 2026 | Satisfaction of a charge in full | |||
| 17 December 2025 | Total exemption full accounts | 29 March 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 5 August 2024 | Total exemption full accounts | 29 March 2024 |
Some other companies at this address
Other companies in this industry
London
Birmingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →