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James & Graven Limited

James & Graven Limited is an active company incorporated on 22 February 1999 with the registered office located in Chesterfield, Derbyshire. James & Graven Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03717546
Private limited company
Age
26 years
Incorporated 22 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
4 Hazel Court Midland Way
Barlborough
Chesterfield
Derbyshire
S43 4FD
England
Same address for the past 8 years
Telephone
01485544055
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Sep 1969
James And Graven Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James Graven And Sons Limited
Mr Jonathan Martin James and Rebecca Jane James are mutual people.
Active
James Financial And Investments Limited
Mr Jonathan Martin James and Rebecca Jane James are mutual people.
Active
James Construction And Developments Limited
Mr Jonathan Martin James and Rebecca Jane James are mutual people.
Active
James Retail Soham Limited
Mr Jonathan Martin James and Rebecca Jane James are mutual people.
Active
James And Graven Holdings Limited
Mr Jonathan Martin James and Rebecca Jane James are mutual people.
Active
James And Graven Holdings Soham Limited
Mr Jonathan Martin James and Rebecca Jane James are mutual people.
Active
Newsforce Promotions Limited
Mr Jonathan Martin James is a mutual person.
Active
Association Of Convenience Stores Limited
Mr Jonathan Martin James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.86M
Decreased by £3.78K (-0%)
Total Liabilities
-£5.62M
Increased by £170.78K (+3%)
Net Assets
£2.24M
Decreased by £174.55K (-7%)
Debt Ratio (%)
71%
Increased by 2.21% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
James and Graven Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Jonathan Martin James Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Jonathan Martin James Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mrs Rebecca Jane James Details Changed
1 Year 7 Months Ago on 1 Feb 2024
James and Graven Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
James and Graven Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 22 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 March 2024
Submitted on 5 Aug 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 11 Mar 2024
Change of details for James and Graven Holdings Limited as a person with significant control on 1 February 2024
Submitted on 29 Feb 2024
Change of details for James and Graven Holdings Limited as a person with significant control on 1 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mrs Rebecca Jane James on 1 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Jonathan Martin James on 1 February 2024
Submitted on 28 Feb 2024
Secretary's details changed for Mr Jonathan Martin James on 1 February 2024
Submitted on 28 Feb 2024
Change of details for James and Graven Holdings Limited as a person with significant control on 1 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 4 Dec 2023
Repayment History
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