VH

V H GRADDON & SONS VENDING LIMITED

Active

Company number 00915003

Birmingham, England · Incorporated 8 September 1967

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

Last updated on 21 March 2026

Other food services · SIC 56290

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIPSON VENDING DRINKS (PLYMOUTH) LIMITED · 8 September 1967 – 7 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Compass Group, Uk And Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
25 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Resolution
Resolution
17 September 2025 View
Memorandum Articles
Incorporation
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Termination Director Company
Officers
11 July 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Appoint Person Secretary Company With Name
Officers
9 November 2009 View
Termination Secretary Company With Name
Officers
9 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2008 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2006 View
Accounts With Accounts Type Small
Accounts
29 March 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Small
Accounts
23 March 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Small
Accounts
3 March 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Small
Accounts
3 April 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Small
Accounts
29 March 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Small
Accounts
2 March 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Full Group
Accounts
2 March 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Accounts
11 May 1999 View
Certificate Change Of Name Company
Change Of Name
6 May 1999 View
Legacy
Mortgage
12 March 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Full Group
Accounts
29 December 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
2 February 1998 View
Accounts With Accounts Type Full Group
Accounts
2 October 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Made Up Date
Accounts
18 October 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Annual Return
29 December 1995 View
Accounts With Made Up Date
Accounts
9 October 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
9 November 1994 View
Legacy
Mortgage
3 November 1994 View
Legacy
Mortgage
3 November 1994 View
Legacy
Annual Return
10 January 1994 View
Accounts With Made Up Date
Accounts
24 September 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Made Up Date
Accounts
21 July 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
29 May 1992 View
Resolution
Resolution
16 April 1992 View
Resolution
Resolution
16 April 1992 View
Legacy
Capital
16 April 1992 View
Legacy
Capital
16 March 1992 View
Legacy
Capital
13 March 1992 View
Legacy
Annual Return
3 February 1992 View
Accounts With Made Up Date
Accounts
24 June 1991 View
Legacy
Officers
17 February 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts Amended With Accounts Type Full
Accounts
30 September 1990 View
Legacy
Officers
24 September 1990 View
Accounts With Made Up Date
Accounts
10 July 1990 View
Legacy
Annual Return
29 January 1990 View
Accounts With Made Up Date
Accounts
9 January 1990 View
Accounts With Made Up Date
Accounts
4 March 1989 View
Legacy
Officers
30 January 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Mortgage
6 December 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Annual Return
4 February 1988 View
Accounts With Accounts Type Small
Accounts
13 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
14 November 1986 View
Legacy
Annual Return
14 November 1986 View
Legacy
Capital
30 August 1984 View
Miscellaneous
Miscellaneous
7 August 1984 View
Miscellaneous
Miscellaneous
24 November 1980 View
Accounts With Made Up Date
Accounts
10 August 1979 View
Legacy
Annual Return
10 August 1979 View
Accounts With Made Up Date
Accounts
1 September 1978 View
Legacy
Annual Return
1 September 1978 View
Accounts With Made Up Date
Accounts
19 December 1977 View
Legacy
Annual Return
10 December 1977 View
Legacy
Capital
26 January 1977 View
Legacy
Capital
26 January 1977 View
Resolution
Resolution
26 January 1977 View
Legacy
Annual Return
29 November 1976 View
Legacy
Address
30 January 1976 View
Legacy
Annual Return
30 July 1975 View
Accounts With Made Up Date
Accounts
25 September 1974 View
Legacy
Annual Return
24 September 1974 View
Legacy
Annual Return
9 October 1973 View
Miscellaneous
Miscellaneous
2 October 1973 View
Accounts With Made Up Date
Accounts
3 January 1973 View
Legacy
Capital
8 September 1969 View
Legacy
Capital
3 October 1967 View
Legacy
Address
8 September 1967 View
Miscellaneous
Miscellaneous
8 September 1967 View
Incorporation Company
Incorporation
8 September 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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