Founded in 1960, Saxonmoor Quarry, classified under reg no. 00675854 is an active company. Currently registered at Hillhouse Edge Quarries HD9 2RL, Holmfirth the company has been in the business for sixty four years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 21st June 2021 Saxonmoor Quarry Limited is no longer carrying the name George Graham's Sons And Company.
The firm has one director. Steven G., appointed on 21 June 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 3 ex directors - Bruce G., Edwina G. and others listed below. There were no ex secretaries.
| Office Address | Hillhouse Edge Quarries |
| Office Address2 | Cartworth Moor |
| Town | Holmfirth |
| Post code | HD9 2RL |
| Country of origin | United Kingdom |
| Registration Number | 00675854 |
| Date of Incorporation | Wed, 23rd Nov 1960 |
| Industry | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| End of financial Year | 30th November |
| Company age | 64 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 21 June 2019
The register of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is George Graham's Sons and Company Limited from Huddersfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edwina G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sally H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
George Graham's Sons And Company Limited
Bank Chambers Market Street, Huddersfield, West Yorkshire, HD1 2EW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 25 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edwina G.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sally H.
| Notified on | 21 June 2019 |
| Ceased on | 25 January 2023 |
| Nature of control: |
significiant influence or control |
Steven G.
| Notified on | 21 June 2019 |
| Ceased on | 25 January 2023 |
| Nature of control: |
significiant influence or control |
Bruce G.
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| George Graham's Sons And Company | June 21, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 9 541 | 55 702 | 12 897 | 5 857 |
| Current Assets | 715 907 | 93 707 | 65 304 | 35 709 |
| Debtors | 479 | 38 005 | 52 407 | 29 852 |
| Other Debtors | 107 | 37 975 | 52 407 | 29 852 |
| Property Plant Equipment | 60 480 | 60 480 | 60 480 | 60 480 |
| Total Inventories | 705 887 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 69 986 | |||
| Average Number Employees During Period | 3 | 4 | 4 | 4 |
| Creditors | 657 345 | 34 934 | 15 179 | 2 013 |
| Fixed Assets | 60 560 | 60 560 | 60 560 | 60 560 |
| Investments Fixed Assets | 80 | 80 | 80 | 80 |
| Net Current Assets Liabilities | 58 562 | 58 773 | 50 125 | 33 696 |
| Other Creditors | 586 508 | 32 682 | 8 764 | 2 014 |
| Other Taxation Social Security Payable | 823 | 872 | 6 415 | -1 |
| Property Plant Equipment Gross Cost | 60 480 | 60 480 | 60 480 | |
| Total Assets Less Current Liabilities | 119 122 | 119 333 | 110 685 | 94 256 |
| Trade Creditors Trade Payables | 28 | 1 380 | ||
| Trade Debtors Trade Receivables | 372 | 30 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th November 2022 filed on: 11th, May 2023 |
accounts | Free Download (9 pages) |
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