ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

V H Graddon & Sons Vending Limited

V H Graddon & Sons Vending Limited is an active company incorporated on 8 September 1967 with the registered office located in Birmingham, West Midlands. V H Graddon & Sons Vending Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00915003
Private limited company
Age
58 years
Incorporated 8 September 1967
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Parklands Court 24 Parklands
Birmingham Great Park, Rubery
Birmingham
West Midlands
B45 9PZ
England
Address changed on 11 Sep 2025 (1 month ago)
Previous address was Richmond Walk Devonport Plymouth PL1 4LL
Telephone
01752563371
Email
Available in Endole App
People
Officers
12
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vending Enterprises Limited
Compass Secretaries Limited, Robin Ronald Mills, and 3 more are mutual people.
Active
Compass Contract Services (U.K.) Limited
Jodi Lea, Robin Ronald Mills, and 3 more are mutual people.
Active
To Go Limited
Compass Secretaries Limited, Robin Ronald Mills, and 3 more are mutual people.
Active
PPP Infrastructure Management Limited
Jodi Lea, Gareth Jonathan Sharpe, and 3 more are mutual people.
Active
Equinoxe Solutions Limited
Robin Ronald Mills, Compass Secretaries Limited, and 3 more are mutual people.
Active
Chartwells Hounslow (Feeding Futures) Limited
Jodi Lea, Robin Ronald Mills, and 3 more are mutual people.
Active
Theprocurementco Ltd
Compass Secretaries Limited, Robin Ronald Mills, and 3 more are mutual people.
Active
To Go Group Limited
Compass Secretaries Limited, Robin Ronald Mills, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£480.18K
Increased by £55.9K (+13%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 2 (+5%)
Total Assets
£2.1M
Increased by £227.28K (+12%)
Total Liabilities
-£1.5M
Increased by £195.7K (+15%)
Net Assets
£603.46K
Increased by £31.58K (+6%)
Debt Ratio (%)
71%
Increased by 1.8% (+3%)
Latest Activity
Karl James Atkins Resigned
5 Days Ago on 20 Oct 2025
Sheila Graddon (PSC) Resigned
1 Month Ago on 5 Sep 2025
David John Graddon (PSC) Resigned
1 Month Ago on 5 Sep 2025
Compass Group, Uk and Ireland Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
Gary James Raymond Resigned
1 Month Ago on 5 Sep 2025
Compass Secretaries Limited Appointed
1 Month Ago on 5 Sep 2025
Christopher David Graddon Resigned
1 Month Ago on 5 Sep 2025
Sheila Graddon Resigned
1 Month Ago on 5 Sep 2025
Karen Margaret Graddon Resigned
1 Month Ago on 5 Sep 2025
Brooke Youldon Resigned
1 Month Ago on 5 Sep 2025
Get Credit Report
Discover V H Graddon & Sons Vending Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Karl James Atkins as a director on 20 October 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Appointment of Mr Robin Ronald Mills as a director on 5 September 2025
Submitted on 11 Sep 2025
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 5 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Christopher David Graddon as a director on 5 September 2025
Submitted on 11 Sep 2025
Appointment of Compass Secretaries Limited as a secretary on 5 September 2025
Submitted on 11 Sep 2025
Cessation of David John Graddon as a person with significant control on 5 September 2025
Submitted on 11 Sep 2025
Cessation of Sheila Graddon as a person with significant control on 5 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Karl James Atkins as a director on 5 September 2025
Submitted on 11 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year