Annual accounts
Group accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
GRAFISE HOLDINGS LIMITED
Active- 04318009Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor 86-90 Paul Street, London EC2A 4NE
- Classification (2 SIC codes)
- Activities of head offices (70.10 - SIC 2007)Non-trading company non trading (74.99 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-06 with no updates
- 30/09/2025View PDF (27 pages)
Group of companies' accounts made up to 2024-12-31
- 21/02/2025View PDF (1 pages)
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21
- 21/02/2025View PDF (2 pages)
Change of details for Cs Astra Limited as a person with significant control on 2025-01-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 4 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures GRAFISE HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.02M2024
No changevs 20232023: £1.02M
Total Assets
£1.45M2024
No changevs 20232023: £1.45M
Total Liabilities
£0.002024
No changevs 20232023: £0.00
Employees
1662024
+8vs 20232023: 158
Of the 3 measures with an earlier filing to compare against, 3 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for GRAFISE HOLDINGS LIMITED.
The full financial record
Four ways through GRAFISE HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 166 | +8 |
| 2023 | 158 | -7 |
| 2022 | 165 | +11 |
| 2021 | 154 | – |
Reported employee count increased from 154 in 2021 to 166 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 06/11/2001–06/11/2001 | 625 | |
| Nominee Secretary | 06/11/2001–06/11/2001 | 600 | |
| Director | 06/11/2001–17/05/2018 | 6 | |
| Director | 06/11/2001–Present | 25 | |
| Director | 26/07/2012–Present | 3 | |
| Secretary | 06/11/2001–Present | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/07/2017–Present | 2 | |
| 06/04/2016–31/07/2017 | 18 | |
| 06/04/2016–31/07/2017 | 25 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14 Since 05/12/2001
- Last 12 months
- 2 -5 vs the year before
- Most recent filing
- 06/11/2025 10 months ago
What changed in the last year
- Confirmation statementLatest 06/11/2025
- Accounts filedLatest 30/09/2025
Filing timeline
- 06/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-06 with no updates
- 30/09/2025View PDF (27 pages)
Group of companies' accounts made up to 2024-12-31
- 21/02/2025View PDF (1 pages)
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21
- 21/02/2025View PDF (2 pages)
Change of details for Cs Astra Limited as a person with significant control on 2025-01-31
- 21/02/2025View PDF (2 pages)
Director's details changed for Mr Charles Arthur Slaughter on 2025-02-21
- 21/02/2025View PDF (1 pages)
Secretary's details changed for Mr Charles Arthur Slaughter on 2025-02-21
- 21/02/2025View PDF (2 pages)
Director's details changed for Peter Nott on 2025-02-21
- 24/11/2024View PDF (4 pages)
Confirmation statement made on 2024-11-06 with updates
- 07/10/2024View PDF (26 pages)
Group of companies' accounts made up to 2023-12-31
- 10/11/2023View PDF (4 pages)
Confirmation statement made on 2023-11-06 with updates
- 29/09/2023View PDF (27 pages)
Group of companies' accounts made up to 2022-12-31
- 21/12/2022View PDF (26 pages)
Group of companies' accounts made up to 2021-12-31
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
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About GRAFISE HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
GRAFISE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor 86-90 Paul Street, London EC2A 4NE. Companies House classifies its business as Activities of head offices, one of 2 SIC classifications on its record. It has been on the register for 24 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.02M and 166 employees.
GRAFISE HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does GRAFISE HOLDINGS LIMITED do?
Companies House records GRAFISE HOLDINGS LIMITED under 2 registered business activities: Activities of head offices (70.10 - SIC 2007) and Non-trading company non trading (74.99 - SIC 2007).
Is GRAFISE HOLDINGS LIMITED still active?
GRAFISE HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 06/11/2001.
What are GRAFISE HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.02M, total assets of £1.45M and total liabilities of £0.00.
When did GRAFISE HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 06/11/2025: Confirmation statement made on 2025-11-06 with no updates, 10 months ago.
When are GRAFISE HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs GRAFISE HOLDINGS LIMITED?
Companies House lists 6 officers (3 currently in post) and 3 people with significant control (1 current).