JAMES & GRAVEN LIMITED
Company details
- Registered name
- JAMES & GRAVEN LIMITED
- Company number
- 03717546
- Registered office
- 4 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4FD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 22 February 1999
- Status
- Active
- Age
- 27 years
- Accounts — next due
- 29 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 08 Mar 2027
- Confirmation statement — last
- 22 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2026 | Charge registered | — | A registered charge |
| 25/04/2023 | Charge registered | — | A registered charge |
| 15/12/2022 | Charge registered | — | A registered charge |
| 09/05/2022 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | James And Graven Holdings Limited |
| 23/03/2015 | Charge registered | — | A registered charge |
| 13/05/2008 | Charge registered | — | Mortgage debenture |
| 01/04/2001 | Director appointed | — | JAMES, Jonathan Martin |
| 05/03/1999 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 05/03/1999 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 05/03/1999 | Director appointed | — | JAMES, Rebecca Jane |
| 05/03/1999 | Secretary appointed | — | JAMES, Jonathan Martin |
| 22/02/1999 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 22/02/1999 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JAMES & GRAVEN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About JAMES & GRAVEN LIMITED (03717546)
JAMES & GRAVEN LIMITED is a private limited company incorporated on 22 February 1999 and registered in the United Kingdom under company number 03717546. Its registered office is at 4 HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4FD, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 29 March 2025. 5 active officers are on record , and the person with significant control is James And Graven Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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