opendata.bot
Company number
08409757

A.E. GRAVES & SON LIMITED

Officer · GRAVES, Angela Mary and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 5 January 2027.

Company details

Registered name
A.E. GRAVES & SON LIMITED
Company number
08409757
Registered office
23 Algitha Road, Skegness, Lincolnshire, PE25 2AG
Company type
Private limited company
Incorporated on
19 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Accounts — next due
05 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

Officers

2 active · 2 resigned

GRAVES, Angela Mary
director
Appointed 11/11/2025
Active
GRAVES, Matthew Raymond
director
Appointed 01/04/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alfred Raymond Graves
significant-influence-or-control
Notified 06/04/2016
Mrs Angela Mary Graves
significant-influence-or-control
Notified 06/04/2016
Mr Matthew Raymond Graves
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Hannah Marie Welman
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GRAVES, Angela Mary
director Appointed 11/11/2025
GRAVES, Matthew Raymond
director Appointed 01/04/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2025 Person with significant control ceased Mr Alfred Raymond Graves —
11/11/2025 Director resigned GRAVES, Alfred Raymond —
11/11/2025 Director appointed — GRAVES, Angela Mary
06/04/2016 Person with significant control added — Mrs Hannah Marie Welman
06/04/2016 Person with significant control added — Mr Matthew Raymond Graves
06/04/2016 Person with significant control added — Mrs Angela Mary Graves
06/04/2016 Person with significant control added — Mr Alfred Raymond Graves
01/04/2013 Director appointed — GRAVES, Alfred Raymond
01/04/2013 Director appointed — GRAVES, Matthew Raymond
19/02/2013 Director resigned STEPHENS, Graham Robertson —
19/02/2013 Director appointed — STEPHENS, Graham Robertson

Financial highlights

No figures could be read from the accounts filed on 23 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 A.E. GRAVES & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

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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Frequently asked questions

What is the company number of A.E. GRAVES & SON LIMITED?▾
According to the official registry, the company number of A.E. GRAVES & SON LIMITED is 08409757.
Where is A.E. GRAVES & SON LIMITED registered?▾
The registered office is 23 Algitha Road, Skegness, Lincolnshire, PE25 2AG.
Who runs A.E. GRAVES & SON LIMITED?▾
GRAVES, Angela Mary is listed among the officers of A.E. GRAVES & SON LIMITED.
What is the SIC code of A.E. GRAVES & SON LIMITED?▾
The nature of business is recorded under SIC code 01110 — Growing of cereals (except rice), leguminous crops and oil seeds.
Who controls A.E. GRAVES & SON LIMITED?▾
Mr Alfred Raymond Graves is recorded as a person with significant control, with significant influence or control.
When are the next accounts of A.E. GRAVES & SON LIMITED due?▾
The next annual accounts are due by 5 January 2027, and the last accounts were made up to 5 April 2025.

About A.E. GRAVES & SON LIMITED (08409757)

A.E. GRAVES & SON LIMITED is a private limited company incorporated on 19 February 2013 and registered in the United Kingdom under company number 08409757. Its registered office is at 23 Algitha Road, Skegness, Lincolnshire, PE25 2AG. The recorded nature of business is growing of cereals (except rice), leguminous crops and oil seeds (SIC 01110). The company is currently active , with statutory accounts last made up to 5 April 2025. 4 active officers are on record , and the person with significant control is Mr Alfred Raymond Graves. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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