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JAMES S.GRAHAM & CO.LIMITED
73 Acre Road, Kingston-Upon-Thames, KT2 6ET
ActiveltdINC 1959SIC 27120
Company Information
Registered Address73 Acre Road, Kingston-Upon-Thames, KT2 6ET
Incorporated3 September 1959
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 27120 — Unknown
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due6 September 2026
Confirmation Last Filed23 August 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £64,371 | £52,245 | £36,859 | £28,479 | £21,295 | £19,123 | £20,996 | £17,803 | £-18,839 | £-23,577 | £-21,282 | £-21,290 |
| Cash | — | — | — | — | — | — | — | — | — | £693 | £685 | £2,607 |
| Current assets | £3,048 | £2,431 | £14,284 | £27,210 | £52,154 | £19,811 | £10,748 | £13,888 | £17,213 | £10,303 | £10,295 | £12,217 |
| Fixed assets | £4,000 | £10 | £10 | £10 | £10 | £10 | £10 | £18 | £26 | £36 | £48 | £64 |
| Creditors | £42,530 | £20,992 | £12,528 | £13,749 | £29,009 | £38,944 | £31,754 | £31,709 | £36,078 | £33,916 | £31,625 | £33,571 |
| Employees | 2 | 1 | 2 | 2 | 2 | 2 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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