V H GRADDON & SONS VENDING LIMITED

Key Data

Status

Active

Company No.

00915003

Incorporation date

08/09/1967

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

25/02/2026

Current accounting period extended from 2026-05-31 to 2026-09-30

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06/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (14 pages)

20/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (5 pages)

21/10/2025

Termination of appointment of Karl James Atkins as a director on 2025-10-20

View PDF (1 pages)

17/09/2025

Resolutions

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17/09/2025

Memorandum and Articles of Association

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11/09/2025

Registered office address changed from Richmond Walk Devonport Plymouth PL1 4LL to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham West Midlands B45 9PZ on 2025-09-11

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11/09/2025

Appointment of Mr Karl James Atkins as a director on 2025-09-05

View PDF (2 pages)

11/09/2025

Appointment of Ms Jodi Lea as a director on 2025-09-05

View PDF (2 pages)

11/09/2025

Appointment of Mr Robin Ronald Mills as a director on 2025-09-05

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11/09/2025

Appointment of Mr Gareth Jonathan Sharpe as a director on 2025-09-05

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11/09/2025

Termination of appointment of David John Youldon as a director on 2025-09-05

View PDF (1 pages)

11/09/2025

Termination of appointment of Brooke Youldon as a director on 2025-09-05

View PDF (1 pages)

11/09/2025

Termination of appointment of Karen Margaret Graddon as a director on 2025-09-05

View PDF (1 pages)

11/09/2025

Termination of appointment of Sheila Graddon as a director on 2025-09-05

View PDF (1 pages)

11/09/2025

Termination of appointment of Christopher David Graddon as a director on 2025-09-05

View PDF (1 pages)

11/09/2025

Appointment of Compass Secretaries Limited as a secretary on 2025-09-05

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11/09/2025

Termination of appointment of Gary James Raymond as a secretary on 2025-09-05

View PDF (1 pages)

11/09/2025

Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 2025-09-05

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11/09/2025

Cessation of David John Graddon as a person with significant control on 2025-09-05

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11/09/2025

Cessation of Sheila Graddon as a person with significant control on 2025-09-05

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09/09/2025

Satisfaction of charge 3 in full

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11/07/2025

Termination of appointment of a director

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12/02/2025

Second filing of Confirmation Statement dated 2025-01-19

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30/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

28/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (4 pages)

05/11/2024

Change of details for Mr David John Graddon as a person with significant control on 2024-10-27

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31/10/2024

Change of details for Mrs Sheila Graddon as a person with significant control on 2024-10-27

View PDF (2 pages)

30/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

13/09/2023

Appointment of Christopher David Graddon as a director on 2023-09-01

View PDF (2 pages)

13/09/2023

Appointment of Karen Margaret Graddon as a director on 2023-09-01

View PDF (2 pages)

13/09/2023

Appointment of David John Youldon as a director on 2023-09-01

View PDF (2 pages)

13/09/2023

Appointment of Brooke Youldon as a director on 2023-09-01

View PDF (2 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (13 pages)

18/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

15/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-12.34 % *

* during past year

Cash in Bank

£424,282.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

19/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
34
479.30K
-
0.00
303.41K
-

2022
44
612.05K
-
0.00
484.00K
-

2023
44
571.88K
-
0.00
424.28K
-

2023
44
571.88K
-
0.00
424.28K
-

Employees

2023

Employees

44 0 % *

Net Assets(GBP)

571.88K £-6.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

424.28K £-12.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mills, Robin Ronald	Director	05/09/2025 - Present	178
Sharpe, Gareth Jonathan	Director	05/09/2025 - Present	176
Lea, Jodi	Director	05/09/2025 - Present	168
Atkins, Karl James	Director	05/09/2025 - 20/10/2025	23
COMPASS SECRETARIES LIMITED	Corporate Secretary	05/09/2025 - Present	61

Persons with Significant Control

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

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Description

About V H GRADDON & SONS VENDING LIMITED

V H GRADDON & SONS VENDING LIMITED is an(a) Active company incorporated on 08/09/1967 with the registered office located at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of V H GRADDON & SONS VENDING LIMITED?

V H GRADDON & SONS VENDING LIMITED is currently Active. It was registered on 08/09/1967 .

Where is V H GRADDON & SONS VENDING LIMITED located?

V H GRADDON & SONS VENDING LIMITED is registered at Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ.

What does V H GRADDON & SONS VENDING LIMITED do?

V H GRADDON & SONS VENDING LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does V H GRADDON & SONS VENDING LIMITED have?

V H GRADDON & SONS VENDING LIMITED had 44 employees in 2023.

What is the latest filing for V H GRADDON & SONS VENDING LIMITED?

The latest filing was on 25/02/2026: Current accounting period extended from 2026-05-31 to 2026-09-30.