JAMES GRAVEN AND SONS LIMITED

Key Data

Status

Active

Company No.

00624131

Incorporation date

25/03/1959

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

12/03/2026

Satisfaction of charge 006241310018 in full

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10/03/2026

Registration of charge 006241310026, created on 2026-03-06

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09/03/2026

Registration of charge 006241310022, created on 2026-03-06

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09/03/2026

Registration of charge 006241310023, created on 2026-03-06

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09/03/2026

Registration of charge 006241310024, created on 2026-03-06

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09/03/2026

Registration of charge 006241310025, created on 2026-03-06

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06/03/2026

Satisfaction of charge 13 in full

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06/03/2026

Satisfaction of charge 006241310019 in full

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06/03/2026

Satisfaction of charge 14 in full

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06/03/2026

Satisfaction of charge 17 in full

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17/12/2025

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

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24/10/2025

Confirmation statement made on 2025-10-08 with no updates

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15/10/2024

Confirmation statement made on 2024-10-08 with updates

View PDF (4 pages)

14/10/2024

Register inspection address has been changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD

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14/10/2024

Register(s) moved to registered office address 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD

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08/10/2024

Change of details for James & Graven Limited as a person with significant control on 2024-10-01

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05/08/2024

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

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04/12/2023

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

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23/10/2023

Confirmation statement made on 2023-10-08 with no updates

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17/10/2023

Director's details changed for Mr Jonathan Martin James on 2023-10-06

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17/10/2023

Director's details changed for Mrs Rebecca Jane James on 2023-10-17

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03/05/2023

Satisfaction of charge 006241310021 in full

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28/04/2023

Registration of charge 006241310021, created on 2023-04-25

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23/12/2022

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

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14/11/2022

Appointment of Miss Emily Jane James as a director on 2022-10-28

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14/11/2022

Appointment of Mr Joshua Alexander Graven James as a director on 2022-10-28

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24/10/2022

Change of details for James and Graven Limited as a person with significant control on 2022-10-01

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21/10/2022

Termination of appointment of Timothy Charles Graven as a director on 2022-08-12

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-08 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+100.00 % *

* during past year

Cash in Bank

£186,217.00

Business linkages

Check business linkages of JAMES GRAVEN AND SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

29/03/2025

Next confirmation date

08/10/2026

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

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Financial Ratios

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

2021
3
6.20M
-
0.00
161.34K
-

2022
3
7.27M
-
0.00
0.00
-

2023
5
7.49M
-
0.00
186.22K
-

2023
5
7.49M
-
0.00
186.22K
-

Employees

2023

Employees

5 67 % *

Net Assets(GBP)

7.49M £2.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

186.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About JAMES GRAVEN AND SONS LIMITED

JAMES GRAVEN AND SONS LIMITED is an(a) Active company incorporated on 25/03/1959 with the registered office located at 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire S43 4FD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES GRAVEN AND SONS LIMITED?

JAMES GRAVEN AND SONS LIMITED is currently Active. It was registered on 25/03/1959 .

Where is JAMES GRAVEN AND SONS LIMITED located?

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

What does JAMES GRAVEN AND SONS LIMITED do?

JAMES GRAVEN AND SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does JAMES GRAVEN AND SONS LIMITED have?

JAMES GRAVEN AND SONS LIMITED had 5 employees in 2023.

What is the latest filing for JAMES GRAVEN AND SONS LIMITED?

The latest filing was on 12/03/2026: Satisfaction of charge 006241310018 in full.