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Grahams Baked Potatoes Limited

Grahams Baked Potatoes Limited is an active company incorporated on 1 March 2007 with the registered office located in Coventry, West Midlands. Grahams Baked Potatoes Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06132160
Private limited company
Age
18 years
Incorporated 1 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
57 Bennetts Road
Keresley End
Coventry
CV7 8HY
Same address for the past 11 years
Telephone
07503 173907
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Feb 2000
Director • English • Lives in England • Born in Aug 1971
Miss Danielle, Louise Graham
PSC • British • Lives in UK • Born in Feb 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Changing Tides CBD Limited
Michael James Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£566
Decreased by £3.62K (-86%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£55.2K
Decreased by £3.26K (-6%)
Total Liabilities
-£55.18K
Decreased by £3.09K (-5%)
Net Assets
£22
Decreased by £163 (-88%)
Debt Ratio (%)
100%
Increased by 0.28% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Miss Danielle, Louise Graham Appointed
1 Year 6 Months Ago on 1 May 2024
Michael James Graham Resigned
1 Year 6 Months Ago on 1 May 2024
Danielle, Louise Graham (PSC) Appointed
1 Year 7 Months Ago on 31 Mar 2024
Michael James Graham (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Michael James Graham (PSC) Appointed
5 Years Ago on 31 Mar 2020
Mrs Louise Graham (PSC) Details Changed
6 Years Ago on 31 Mar 2019
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 14 Mar 2025
Termination of appointment of Michael James Graham as a director on 1 May 2024
Submitted on 28 Jan 2025
Appointment of Miss Danielle, Louise Graham as a director on 1 May 2024
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Notification of Danielle, Louise Graham as a person with significant control on 31 March 2024
Submitted on 11 Sep 2024
Cessation of Michael James Graham as a person with significant control on 31 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 15 Mar 2024
Notification of Michael James Graham as a person with significant control on 31 March 2020
Submitted on 28 Feb 2024
Change of details for Mrs Louise Graham as a person with significant control on 31 March 2019
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Jun 2023
Repayment History
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