Ede & Ravenscroft Graduation Services Limited

Company details

Type

Private Limited Company

Incorporated

1989-01-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Halls, Adrian Trevor · Director appointed 2016-06-13
• Middleton, James Spencer · Director appointed 2011-06-30
• Middleton, Michael William · Director
• Middleton, Emma Louise · Secretary appointed 2011-12-05 resigned 2022-05-09
• Middleton, Emma Louise · Director appointed 2011-06-30 resigned 2022-05-09
• Middleton, Emma · Secretary appointed 2011-10-31 resigned 2016-03-01
• Wheatley, James Martyn · Director appointed 2011-12-05 resigned 2016-02-29
• Bisseker, Tilden John · Director resigned 2011-10-31
• Keen, William Robert · Director resigned 1996-01-14

People with significant control (2)

• Ede & Ravenscroft Limited Ceased 2024-05-17
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Ede & Ravenscroft Graduation Services Holdings Limited Active
  Corporate Entity Psc · notified 2024-05-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 023410120003
  Held by Barclays Bank PLC
  Created 2022-01-28
• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2009-12-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Guarantee and debenture Outstanding
  Held by Barclays Bank PLC
  Created 1994-07-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-30 Small-company accounts AA Accounts
• 2024-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-29 Director details changed CH01 Officers
• 2024-07-25 Notification of a person with significant control PSC02 PSC
• 2024-07-25 Cessation of a person with significant control PSC07 PSC
• 2024-06-28 Small-company accounts AA Accounts
• 2024-02-07 Certificate change of name company CERTNM Change of name
• 2024-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-26 Legacy (paper) PARENT_ACC Accounts
• 2023-10-26 Legacy (paper) GUARANTEE2 Other
• 2023-10-26 Legacy (paper) AGREEMENT2 Other
• 2022-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.