{ "company_number": "01390915", "name": "Grahams Hi-Fi Limited", "url": "/company/01390915", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1978-09-26", "dissolved_on": null, "sic_codes": [ { "code": "47430", "description": "Retail sale of audio and video equipment in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47430" } ], "registered_address": { "id": 2808621, "url": "/address/2808621", "line1": "106-108 106-108 LANCASTER ROAD", "line2": "", "post_town": "EAST BARNET", "county": "", "country": "UNITED KINGDOM", "postcode": "EN4 8AL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915", "previous_names": [ { "name": "Priorgrange Limited", "ceased_on": "1983-04-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01390915/accounts/2025-06-30", "pdf_url": "/company/01390915/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "112761.00", "debtors": "245844.00", "cash_bank_in_hand": "75729.00", "current_assets": "634125.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19548.00", "total_assets_less_current_liabilities": "132309.00", "net_assets_liabilities": "129809.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-31.zip" }, { "url": "/company/01390915/accounts/2024-06-30", "pdf_url": "/company/01390915/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "21533.00", "debtors": "276872.00", "cash_bank_in_hand": "184081.00", "current_assets": "951447.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "532397.00", "total_assets_less_current_liabilities": "553930.00", "net_assets_liabilities": "541430.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-123172.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/01390915/accounts/2023-06-30", "pdf_url": "/company/01390915/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "23306.00", "debtors": "551203.00", "cash_bank_in_hand": "121755.00", "current_assets": "1212783.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "661781.00", "total_assets_less_current_liabilities": "685087.00", "net_assets_liabilities": "662587.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "662587.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "107284.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/01390915/accounts/2022-06-30", "pdf_url": "/company/01390915/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2021-07-01", "period_end": "2022-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "22704.00", "debtors": "337304.00", "cash_bank_in_hand": "251699.00", "current_assets": "1135662.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "565099.00", "total_assets_less_current_liabilities": "587803.00", "net_assets_liabilities": "555303.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "84.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-151820.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/01390915/accounts/2021-06-30", "pdf_url": "/company/01390915/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2020-07-01", "period_end": "2021-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "22371.00", "debtors": "423875.00", "cash_bank_in_hand": "350713.00", "current_assets": "1114097.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "727252.00", "total_assets_less_current_liabilities": "749623.00", "net_assets_liabilities": "707123.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "84.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "190785.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/01390915/accounts/2020-06-30", "pdf_url": "/company/01390915/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2019-07-01", "period_end": "2020-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "22706.00", "debtors": "257661.00", "cash_bank_in_hand": "255361.00", "current_assets": "902913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "493632.00", "total_assets_less_current_liabilities": "516338.00", "net_assets_liabilities": "516338.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "84.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-168363.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/01390915/accounts/2019-06-30", "pdf_url": "/company/01390915/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25997.00", "debtors": "577504.00", "cash_bank_in_hand": "225957.00", "current_assets": "1328873.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "662819.00", "total_assets_less_current_liabilities": "688816.00", "net_assets_liabilities": "684701.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "84.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-252927.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/01390915/accounts/2018-06-30", "pdf_url": "/company/01390915/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2017-07-01", "period_end": "2018-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26638.00", "debtors": "691526.00", "cash_bank_in_hand": "203655.00", "current_assets": "1455497.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "915045.00", "total_assets_less_current_liabilities": "941683.00", "net_assets_liabilities": "937628.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "84.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "22401.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/01390915/accounts/2017-06-30", "pdf_url": "/company/01390915/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2016-07-01", "period_end": "2017-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "27527.00", "debtors": "886984.00", "cash_bank_in_hand": "379376.00", "current_assets": "1833439.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "891703.00", "total_assets_less_current_liabilities": "919230.00", "net_assets_liabilities": "915227.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "84.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "27249.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/01390915/accounts/2016-06-30", "pdf_url": "/company/01390915/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32399.00", "debtors": "632994.00", "cash_bank_in_hand": "222330.00", "current_assets": "1449922.00", "creditors_due_within_one_year": "589438.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "860484.00", "total_assets_less_current_liabilities": "892883.00", "net_assets_liabilities": "887978.00", "called_up_share_capital": "84.00", "profit_loss_account_reserve": "887878.00", "shareholder_funds": "887978.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/01390915/accounts/2015-06-30", "pdf_url": "/company/01390915/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38128.00", "debtors": "832980.00", "cash_bank_in_hand": "216396.00", "current_assets": "1603524.00", "creditors_due_within_one_year": "576194.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1027330.00", "total_assets_less_current_liabilities": "1065458.00", "net_assets_liabilities": "1059753.00", "called_up_share_capital": "84.00", "profit_loss_account_reserve": "1059653.00", "shareholder_funds": "1059753.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/01390915/accounts/2014-06-30", "pdf_url": "/company/01390915/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44010.00", "debtors": "850391.00", "cash_bank_in_hand": "269756.00", "current_assets": "1870687.00", "creditors_due_within_one_year": "793439.00", "creditors_due_after_one_year": "3533.00", "net_current_assets_liabilities": "1077248.00", "total_assets_less_current_liabilities": "1121258.00", "net_assets_liabilities": "1111266.00", "called_up_share_capital": "84.00", "profit_loss_account_reserve": "1111166.00", "shareholder_funds": "1111266.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/01390915/accounts/2013-06-30", "pdf_url": "/company/01390915/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39507.00", "debtors": "612904.00", "cash_bank_in_hand": "404032.00", "current_assets": "1764931.00", "creditors_due_within_one_year": "685456.00", "creditors_due_after_one_year": "4402.00", "net_current_assets_liabilities": "1079475.00", "total_assets_less_current_liabilities": "1118982.00", "net_assets_liabilities": "1109536.00", "called_up_share_capital": "84.00", "profit_loss_account_reserve": "1109436.00", "shareholder_funds": "1109536.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/01390915/accounts/2012-06-30", "pdf_url": "/company/01390915/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43407.00", "debtors": "793210.00", "cash_bank_in_hand": "399622.00", "current_assets": "1935406.00", "creditors_due_within_one_year": "728976.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1206430.00", "total_assets_less_current_liabilities": "1249837.00", "net_assets_liabilities": "1244640.00", "called_up_share_capital": "84.00", "profit_loss_account_reserve": "1244540.00", "shareholder_funds": "1244640.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" }, { "url": "/company/01390915/accounts/2011-06-30", "pdf_url": "/company/01390915/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Grahams Hi - Fi Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "52132.00", "debtors": "890277.00", "cash_bank_in_hand": "304892.00", "current_assets": "1920248.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1183597.00", "total_assets_less_current_liabilities": "1235729.00", "net_assets_liabilities": "1229632.00", "called_up_share_capital": "84.00", "profit_loss_account_reserve": "1229532.00", "shareholder_funds": "1229632.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MzAzOTkzNTkxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MzAwODU1ODg4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MjAzODMzMzkzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MjAyMDk4MzA2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MTgyNTQ3ODI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MTYxNzcyMTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/ODY2NDc1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/NDcwNjc0MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/ODM0NTg0MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/NjY0MjMxMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01390915/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/NDg5ODA0NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01390915/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MjI2MTU0MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01390915/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MjYzNTIwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01390915/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MTI2NTc3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01390915/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MTE4NTU1MDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01390915/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/NDMzMDE5NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01390915/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/Mjg1ODgwNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01390915/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MTI4NjI2MTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01390915/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MTM0NTg5MTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01390915/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/NTQ3Nzg3NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01390915/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MTIzNzE5NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01390915/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/MzcwMTkxMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01390915/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/NzY0MjQ5NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01390915/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/OTk5MzQ5NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01390915/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/NDAyNjkxMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01390915/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history/OTY4NzQzNDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01390915/filing-history" }, "confirmation_statement": { "next_due": "2027-06-17", "last_made_up": "2026-06-03" }, "officers": [ { "name": "CEWIN, Michael David", "person_url": "/person/6648602", "role": "director", "appointed_on": null, "resigned_on": "1993-06-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:04+00:00" }, { "name": "DIAMOND, Anthony Toby", "person_url": "/person/6648604", "role": "director", "appointed_on": "2006-02-07", "resigned_on": "2012-01-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:04+00:00" }, { "name": "GRAHAM, John Anthony", "person_url": "/person/6648571", "role": "director", "appointed_on": null, "resigned_on": "2018-04-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:05+00:00" }, { "name": "REASON, Jack", "person_url": "/person/6648593", "role": "director", "appointed_on": null, "resigned_on": "2023-12-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:04+00:00" }, { "name": "HOLLAMBY, Suzanne Ruth", "person_url": "/person/6648600", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:04+00:00" }, { "name": "GRAHAM, David Robert", "person_url": "/person/5993985", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:05+00:00" }, { "name": "HANCOCK, Darren Keith", "person_url": "/person/6648574", "role": "director", "appointed_on": "2022-04-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:05+00:00" }, { "name": "HOLLAMBY, Suzanne Ruth", "person_url": "/person/6648606", "role": "director", "appointed_on": "2015-02-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:04+00:00" }, { "name": "HAMMOND-CLAY, William John", "person_url": "/person/6648588", "role": "director", "appointed_on": "2012-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:05+00:00" }, { "name": "JANOVE, Paul Simon", "person_url": "/person/6648570", "role": "director", "appointed_on": "1994-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:57:05+00:00" } ], "psc": [ { "name": "Mr John Anthony Graham", "kind": "individual-person-with-significant-control", "person_url": "/person/2352386", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-13", "ceased_on": "2018-04-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Suzanne Ruth Hollamby", "kind": "individual-person-with-significant-control", "person_url": "/person/4904495", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Robert Graham", "kind": "individual-person-with-significant-control", "person_url": "/person/1222512", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-06-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }