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V H Graddon & Sons Vending Limited

00915003

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ
Incorporated 08/09/1967

Previously known as

Lipson Vending Drinks (Plymouth) Limited · until 07/05/1999

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

56290
Other food service activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr David John Graddon

director · Since 20/04/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Compass Secretaries Limited

secretary · Since 05/09/2025

BRITISH

Also on 82 other boards

Miss Jodi Lea

director · Since 05/09/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 44

Also on 167 other boards

Mr Robin Ronald Mills

director · Since 05/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 165 other boards

Mr Gareth Jonathan Sharpe

director · Since 05/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 165 other boards

David John Graddon

director · Since 20/04/1998

British · England · Age 67

Gareth Jonathan Sharpe

director · Since 05/09/2025

British · England · Age 46

Compass Secretaries Limited

corporate secretary · Since 05/09/2025

Reg: 04084587

Also on 82 other boards

Jodi Lea

director · Since 05/09/2025

British · United Kingdom · Age 44

Robin Ronald Mills

director · Since 05/09/2025

British · England · Age 59

Former

Kenneth Victor Graddon

secretary · Resigned 15/04/1996

Kenneth Victor Graddon

director · Resigned 19/04/1998

Alan George Carter

secretary · Resigned 02/11/2009

Angela Janet Croudace

secretary · Resigned 25/01/2019

Sheila Graddon

director · Resigned 05/09/2025

Gary James Raymond

secretary · Resigned 05/09/2025

David John Youldon

director · Resigned 05/09/2025

Christopher David Graddon

director · Resigned 05/09/2025

Karen Margaret Graddon

director · Resigned 05/09/2025

Brooke Youldon

director · Resigned 05/09/2025

Karl James Atkins

director · Resigned 20/10/2025

Persons with Significant Control

Compass Group, Uk And Ireland Limited

75–100% shares
75–100% votes
Appoint directors

Parklands Court, 24 Parklands, Birmingham, B45 9PZ

Notified 05/09/2025

Former PSCs

Mrs Sheila Graddon

Ceased 05/09/2025

Mr David John Graddon

Ceased 05/09/2025

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 05/03/1999Registered 12/03/1999Satisfied 09/09/2025

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Parklands Court 24 Parklands
2026-07-23

PARKLANDS COURT 24 PARKLANDS

post townBirmingham
2026-07-23

BIRMINGHAM

officer appointedCOMPASS SECRETARIES LIMITED
2026-07-23
officer appointedGRADDON, David John
2026-07-23
officer appointedLEA, Jodi
2026-07-23
officer appointedMILLS, Robin Ronald
2026-07-23
officer appointedSHARPE, Gareth Jonathan
2026-07-23

CompanyRankvs 2448+ SIC 56290 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£124k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.0M

Fixed Assets

£888k

Debtors

£170k

43avg. employees-3

Director Loans(2024)

Directors owe company£4k

Balance Sheet

Intangible assets£82k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£480k
2024+£32k

Derived from filed accounts. Not audited figures.