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M.S. And S. Graver Ltd

M.S. And S. Graver Ltd is an active company incorporated on 18 January 2006 with the registered office located in Norwich, Norfolk. M.S. And S. Graver Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05679670
Private limited company
Age
19 years
Incorporated 18 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Howe Pits Norwich Road
Brooke
Norwich
NR15 1HJ
Same address since incorporation
Telephone
01508550376
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1938
Director • British • Lives in England • Born in Feb 1965
Director • British • Born in Nov 1972
Mr Simon Paul Graver
PSC • British • Lives in England • Born in Feb 1965
Mr Mark Gary Graver
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£456
Decreased by £21.01K (-98%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.08M
Increased by £64.12K (+6%)
Total Liabilities
-£682.3K
Increased by £304.4K (+81%)
Net Assets
£399.5K
Decreased by £240.28K (-38%)
Debt Ratio (%)
63%
Increased by 25.94% (+70%)
Latest Activity
Charge Satisfied
2 Months Ago on 21 Aug 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
Stella Elizabeth Graver (PSC) Resigned
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Mr Simon Paul Graver (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Simon Paul Graver Details Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 15 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 15 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Satisfaction of charge 056796700003 in full
Submitted on 21 Aug 2025
Satisfaction of charge 056796700002 in full
Submitted on 21 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 19 Aug 2025
Cessation of Stella Elizabeth Graver as a person with significant control on 22 July 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Jun 2025
Change of details for Mr Simon Paul Graver as a person with significant control on 1 April 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Simon Paul Graver on 1 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 28 Jan 2025
Registration of charge 056796700002, created on 15 August 2024
Submitted on 15 Aug 2024
Registration of charge 056796700003, created on 15 August 2024
Submitted on 15 Aug 2024
Repayment History
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