GRAPHIC STRUCTURES LIMITED

Key Data

Status

Active

Company No.

11211562

Incorporation date

19/02/2018

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

06/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

20/01/2026

Director's details changed for Mr Mark Timothy Mawby on 2026-01-20

View PDF (2 pages)

08/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (14 pages)

28/05/2025

Termination of appointment of Eleanor Jane Ball as a director on 2025-05-22

View PDF (1 pages)

24/02/2025

Appointment of Mr James David Munro as a director on 2024-10-29

View PDF (2 pages)

24/02/2025

Appointment of Mr Ian Rollinson as a director on 2024-10-29

View PDF (2 pages)

24/02/2025

Appointment of Mr Gareth Steven Crowther as a director on 2024-10-29

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

07/11/2024

Memorandum and Articles of Association

View PDF (8 pages)

07/11/2024

Resolutions

View PDF (2 pages)

01/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

30/10/2024

Cessation of Eleanor Jane Ball as a person with significant control on 2024-10-29

View PDF (1 pages)

30/10/2024

Cessation of Mark Timothy Mawby as a person with significant control on 2024-10-29

View PDF (1 pages)

30/10/2024

Notification of Simpson Associates Consulting Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

30/10/2024

Registered office address changed from 43 Benhill Road Sutton Surrey SM1 3RR England to 8 Friday Street Henley on Thames Oxfordshire RG9 1AH on 2024-10-30

View PDF (1 pages)

29/10/2024

Termination of appointment of David Christopher Dempster as a director on 2024-07-30

View PDF (1 pages)

09/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

22/08/2023

Resolutions

View PDF (2 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (21 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

17/08/2023

Change of details for Mr Mark Timothy Mawby as a person with significant control on 2023-07-25

View PDF (2 pages)

17/08/2023

Change of details for Miss Eleanor Jane Ball as a person with significant control on 2023-07-25

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

14/02/2023

Appointment of Mr David Christopher Dempster as a director on 2022-04-01

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
12
121.29K
-
0.00
229.66K
-

2023
17
173.99K
-
0.00
216.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dempster, David Christopher	Director	01/04/2022 - 30/07/2024	-
Ball, Eleanor Jane	Director	19/02/2018 - 22/05/2025	2
Munro, James David	Director	29/10/2024 - Present	4
Rollinson, Ian	Director	29/10/2024 - Present	4
Mawby, Mark Timothy	Director	19/02/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GRAPHIC STRUCTURES LIMITED

GRAPHIC STRUCTURES LIMITED is an(a) Active company incorporated on 19/02/2018 with the registered office located at 8 Friday Street, Henley On Thames, Oxfordshire RG9 1AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAPHIC STRUCTURES LIMITED?

GRAPHIC STRUCTURES LIMITED is currently Active. It was registered on 19/02/2018 .

Where is GRAPHIC STRUCTURES LIMITED located?

GRAPHIC STRUCTURES LIMITED is registered at 8 Friday Street, Henley On Thames, Oxfordshire RG9 1AH.

What does GRAPHIC STRUCTURES LIMITED do?

GRAPHIC STRUCTURES LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for GRAPHIC STRUCTURES LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with updates.