# John Jordan Limited

## Details

- **Company number:** [03219540](https://find-and-update.company-information.service.gov.uk/company/03219540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1996
- **Registered office:** UNIT 1A TOLL BAR ESTATE, SEDBERGH, CUMBRIA, LA10 5HA
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet


## Previous names

- The Roof Box Company Limited (until 13 Mar 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAY, Martin Robin | director | 2 Jul 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Robin Gray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 7 Jul 2016 | 19 Oct 2020 |
| Mrs Lucy Jane Gray | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Jul 2016 | 19 Oct 2020 |
| Gratton Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2020 | 6 Mar 2026 |
| Gratton Holdings (2026) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,571,323 | £482,187 | 27 |
| 30 Nov 2023 | £3,528,491 | £214,694 | 28 |
| 30 Nov 2022 | £3,663,095 | £172,397 | 28 |
| 30 Nov 2021 | £3,299,306 | £99,606 | 31 |
| 30 Nov 2020 | £3,536,002 | £623,872 | 37 |
| 30 Nov 2019 | £3,639,085 | £1 | - |
| 30 Nov 2018 | £3,546,122 | £169,902 | - |
| 30 Nov 2017 | £3,226,008 | £89,604 | - |
| 30 Nov 2016 | - | £193,939 | - |
| 31 Aug 2015 | £2,534,476 | £83,095 | - |
| 30 Nov 2013 | £2,359,331 | £78,582 | - |
| 30 Nov 2012 | £2,195,070 | £78,664 | - |



## Owned by

John Jordan Limited → [Gratton Holdings (2026) Limited](/company/16986165)