JAMES & GRAVEN LIMITED

Key Data

Status

Active

Company No.

03717546

Incorporation date

22/02/1999

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

18/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

10/03/2026

Registration of charge 037175460006, created on 2026-03-06

View PDF (10 pages)

06/03/2026

Satisfaction of charge 037175460002 in full

View PDF (1 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-29

View PDF (9 pages)

05/08/2024

Total exemption full accounts made up to 2024-03-29

View PDF (8 pages)

11/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

29/02/2024

Change of details for James and Graven Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

28/02/2024

Change of details for James and Graven Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

28/02/2024

Director's details changed for Mrs Rebecca Jane James on 2024-02-01

View PDF (2 pages)

28/02/2024

Director's details changed for Mr Jonathan Martin James on 2024-02-01

View PDF (2 pages)

28/02/2024

Secretary's details changed for Mr Jonathan Martin James on 2024-02-01

View PDF (1 pages)

27/02/2024

Change of details for James and Graven Holdings Limited as a person with significant control on 2024-02-01

View PDF (2 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-29

View PDF (9 pages)

03/05/2023

Satisfaction of charge 037175460005 in full

View PDF (1 pages)

28/04/2023

Registration of charge 037175460005, created on 2023-04-25

View PDF (12 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

15/02/2023

Change of details for James and Graven Holdings Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

13/02/2023

Change of details for James and Graven Holdings Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

19/12/2022

Registration of charge 037175460004, created on 2022-12-15

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

22/02/2026

Last change occurred

29/03/2025

Accounts

Total Exemption Full

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.51M
-
0.00
-
-

2022
0
2.56M
-
0.00
-
-

2023
2
2.42M
-
0.00
-
-

2023
2
2.42M
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

2.42M £-5.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
James, Jonathan Martin	Director	01/04/2001 - Present	37
James, Rebecca Jane	Director	05/03/1999 - Present	27
TEMPLE SECRETARIES LIMITED	Nominee Secretary	22/02/1999 - 05/03/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	22/02/1999 - 05/03/1999	67500
James, Jonathan Martin	Secretary	05/03/1999 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About JAMES & GRAVEN LIMITED

JAMES & GRAVEN LIMITED is an(a) Active company incorporated on 22/02/1999 with the registered office located at 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES & GRAVEN LIMITED?

JAMES & GRAVEN LIMITED is currently Active. It was registered on 22/02/1999 .

Where is JAMES & GRAVEN LIMITED located?

JAMES & GRAVEN LIMITED is registered at 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD.

What does JAMES & GRAVEN LIMITED do?

JAMES & GRAVEN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does JAMES & GRAVEN LIMITED have?

JAMES & GRAVEN LIMITED had 2 employees in 2023.

What is the latest filing for JAMES & GRAVEN LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-22 with no updates.