Annual accounts
Audited abridged accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
DOUGLAS & GRAHAME (U.K.) LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Douglas & Grahame (Uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0SB
- Classification (SIC)
- Wholesale of clothing and footwear (46.42 - SIC 2007)
- Accounts type
- Audited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/07/2026View PDF (5 pages)
Confirmation statement made on 2026-06-05 with updates
- 07/07/2026View PDF (1 pages)
Cessation of Douglas & Grahame Limited as a person with significant control on 2026-06-30
- 01/07/2026View PDF (1 pages)
Termination of appointment of Donald John Maxwell Finlay as a director on 2026-05-31
- 01/07/2026View PDF (2 pages)
Appointment of Mr Matthew David Myers as a director on 2026-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
19/06/2027Filing deadline
Last statement 05/06/2026Due 19/06/2027
- Next statement date
- 05/06/2027
- Last statement dated
- 05/06/2026
Financial performance
The latest figures DOUGLAS & GRAHAME (U.K.) LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.31M2025
2.17%vs 20242024: £2.26M
Total Assets
£2.44M2025
1.46%vs 20242024: £2.41M
Cash in Bank
£47.32K2025
5.72%vs 20242024: £44.76K
Total Liabilities
£131.30K2025
-9.64%vs 20242024: £145.31K
Employees
122025
+1vs 20242024: 11
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 2.17% on 2024. See the full financial analysis for DOUGLAS & GRAHAME (U.K.) LTD..
The full financial record
Four ways through DOUGLAS & GRAHAME (U.K.) LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +2.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 12 | +1 |
| 2024 | 11 | +4 |
| 2023 | 7 | 0 |
| 2022 | 7 | -2 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 12 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/05/2020–15/08/2025 | 2 | |
| Director | 21/02/2017–Present | 2 | |
| Director | 26/03/1998–31/10/2008 | 6 | |
| Director | 01/10/2020–Present | 8 | |
| Director | 30/06/2026–Present | 14 | |
| Director | 21/12/1999–28/10/2013 | 2 | |
| Director | 15/08/2017–30/06/2021 | 3 | |
| Director | 01/07/2022–Present | 7 | |
| Secretary | 21/12/1999–28/10/2013 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/10/2024–Present | 2 | |
| 05/06/2016–27/10/2024 | 11 | |
| 05/06/2016–Present | 11 | |
| 27/10/2024–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 114
- Since 28/10/1986
- Last 12 months
- 5
- -4 vs the year before
- Most recent filing
- 08/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 08/07/2026
- Officer changes (3)Latest 07/07/2026
- Accounts filedLatest 03/02/2026
Filing timeline
- 08/07/2026View PDF (5 pages)
Confirmation statement made on 2026-06-05 with updates
- 07/07/2026View PDF (1 pages)
Cessation of Douglas & Grahame Limited as a person with significant control on 2026-06-30
- 01/07/2026View PDF (1 pages)
Termination of appointment of Donald John Maxwell Finlay as a director on 2026-05-31
- 01/07/2026View PDF (2 pages)
Appointment of Mr Matthew David Myers as a director on 2026-06-30
- 03/02/2026View PDF (10 pages)
Audited abridged accounts made up to 2025-05-31
- 20/08/2025View PDF (1 pages)
Termination of appointment of Mark Mcbrien as a director on 2025-08-15
- 02/07/2025View PDF (5 pages)
Confirmation statement made on 2025-06-05 with updates
- 17/06/2025View PDF (2 pages)
Director's details changed for Mr Donald John Maxwell Finlay on 2025-06-13
- 17/06/2025View PDF (2 pages)
Notification of Michael Finlay as a person with significant control on 2024-10-27
- 17/06/2025View PDF (2 pages)
Notification of Adam Donald Finlay as a person with significant control on 2024-10-27
- 17/06/2025View PDF (2 pages)
Director's details changed for Mr Adam Donald Finlay on 2025-06-13
- 17/06/2025View PDF (2 pages)
Director's details changed for Mr Michael Finlay on 2025-06-13
Showing 12 of 114 filings
See when the next accounts and confirmation statement are due
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About DOUGLAS & GRAHAME (U.K.) LTD.
A short description of the company, written from its Companies House record.
DOUGLAS & GRAHAME (U.K.) LTD. is a private limited company registered in the United Kingdom, based in C/O Douglas & Grahame (Uk) Ltd Shenstone Business Park, Lynn Lane, Shenstone, Lichfield, Staffordshire WS14 0SB. Companies House classifies its business as Wholesale of clothing and footwear. It has been on the register for 44 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.31M and 12 employees.
DOUGLAS & GRAHAME (U.K.) LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DOUGLAS & GRAHAME (U.K.) LTD. under one registered business activity: Wholesale of clothing and footwear (46.42 - SIC 2007).
DOUGLAS & GRAHAME (U.K.) LTD. is recorded as active on the Companies House register, and has been on it since 04/02/1982.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.31M, total assets of £2.44M, cash in bank of £47.32K and total liabilities of £131.30K.
The most recent document on the record is dated 08/07/2026: Confirmation statement made on 2026-06-05 with updates, 2 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 19/06/2027.
Companies House lists 9 officers (4 currently in post) and 4 people with significant control (3 current).