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Douglas & Grahame (U.K.) Ltd

Douglas & Grahame (U.K.) Ltd is an active company incorporated on 4 February 1982 with the registered office located in Lichfield, Staffordshire. Douglas & Grahame (U.K.) Ltd was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01611331
Private limited company
Age
43 years
Incorporated 4 February 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Douglas & Grahame (Uk) Ltd Shenstone Business Park, Lynn Lane
Shenstone
Lichfield
Staffordshire
WS14 0SB
Same address for the past 12 years
Telephone
03334567777
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Apr 1993
Director • Director/Clothier • British • Lives in Northern Ireland • Born in Apr 1956
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Apr 1976
Director • British • Lives in UK • Born in Jun 1989
Director • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas & Grahame Limited
Donald John Maxwell Finlay, Adam Donald Finlay, and 3 more are mutual people.
Active
Braehead Apparel Limited
Mark McBrien and Michael Finlay are mutual people.
Active
Stanley Edens (UK) Limited
Donald John Maxwell Finlay is a mutual person.
Active
Matteson Royce Limited
Donald John Maxwell Finlay is a mutual person.
Active
Italian Apparel Limited
Donald John Maxwell Finlay is a mutual person.
Active
ADMC Property Limited
Donald John Maxwell Finlay is a mutual person.
Active
AFMF Property Limited
Michael Finlay is a mutual person.
Active
Hatfield Apparel Limited
Michael Finlay is a mutual person.
Dissolved
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
£44.76K
Decreased by £186.39K (-81%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£2.41M
Increased by £22.27K (+1%)
Total Liabilities
-£145.31K
Decreased by £36.02K (-20%)
Net Assets
£2.26M
Increased by £58.29K (+3%)
Debt Ratio (%)
6%
Decreased by 1.57% (-21%)
Latest Activity
Mark Mcbrien Resigned
25 Days Ago on 15 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Mr Michael Finlay Details Changed
2 Months Ago on 13 Jun 2025
Mr Donald John Maxwell Finlay Details Changed
2 Months Ago on 13 Jun 2025
Mr Adam Donald Finlay Details Changed
2 Months Ago on 13 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 13 Nov 2024
Adam Donald Finlay (PSC) Appointed
10 Months Ago on 27 Oct 2024
Michael Finlay (PSC) Appointed
10 Months Ago on 27 Oct 2024
Donald John Maxwell Finlay (PSC) Resigned
10 Months Ago on 27 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Termination of appointment of Mark Mcbrien as a director on 15 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 2 Jul 2025
Notification of Adam Donald Finlay as a person with significant control on 27 October 2024
Submitted on 17 Jun 2025
Cessation of Donald John Maxwell Finlay as a person with significant control on 27 October 2024
Submitted on 17 Jun 2025
Director's details changed for Mr Donald John Maxwell Finlay on 13 June 2025
Submitted on 17 Jun 2025
Notification of Michael Finlay as a person with significant control on 27 October 2024
Submitted on 17 Jun 2025
Director's details changed for Mr Michael Finlay on 13 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Adam Donald Finlay on 13 June 2025
Submitted on 17 Jun 2025
Audited abridged accounts made up to 31 May 2024
Submitted on 13 Nov 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 17 Jun 2024
Repayment History
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