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John Graves Direct Limited
John Graves Direct Limited is an active company incorporated on 24 November 1997 with the registered office located in Maldon, Essex. John Graves Direct Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03470461
Private limited company
Age
27 years
Incorporated
24 November 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 November 2024
(9 months ago)
Next confirmation dated
24 November 2025
Due by
8 December 2025
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about John Graves Direct Limited
Contact
Address
1 Beeches Road
Heybridge
Maldon
Essex
CM9 4SL
Same address for the past
23 years
Companies in CM9 4SL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Richard Ryan
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Building Services Company Limited
Richard Ryan is a mutual person.
Active
Hedingham Place Limited
Richard Ryan is a mutual person.
Active
Caseform Ai Limited
Richard Ryan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.05K
Same as previous period
Total Liabilities
-£94.68K
Same as previous period
Net Assets
£20.37K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Mr John Richard Graves (PSC) Details Changed
9 Months Ago on 24 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Barbara Graves Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Richard Ryan Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Richard Ryan Appointed
1 Year 6 Months Ago on 7 Mar 2024
John Richard Graves Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Change of details for Mr John Richard Graves as a person with significant control on 24 November 2024
Submitted on 2 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 31 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 3 Aug 2024
Satisfaction of charge 1 in full
Submitted on 20 Mar 2024
Satisfaction of charge 2 in full
Submitted on 20 Mar 2024
Termination of appointment of Barbara Graves as a secretary on 7 March 2024
Submitted on 15 Mar 2024
Termination of appointment of John Richard Graves as a director on 28 February 2024
Submitted on 15 Mar 2024
Appointment of Mr Richard Ryan as a director on 7 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Richard Ryan as a secretary on 7 March 2024
Submitted on 15 Mar 2024
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Repayment History
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