GRAPHITE LTD

Key Data

Status

Active

Company No.

06935432

Incorporation date

16/06/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

13/06/2025

Change of details for Mr Simon Pini as a person with significant control on 2024-10-25

View PDF (2 pages)

13/06/2025

Notification of Rebecca Pini as a person with significant control on 2024-10-25

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (4 pages)

14/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

09/12/2024

Purchase of own shares.

View PDF (4 pages)

04/12/2024

Cancellation of shares. Statement of capital on 2024-10-25

View PDF (6 pages)

02/12/2024

Resolutions

View PDF (2 pages)

28/11/2024

Termination of appointment of Cory James Askew Carver Grenside as a director on 2024-10-25

View PDF (1 pages)

28/11/2024

Cessation of Cory James Andrew Carver-Grenside as a person with significant control on 2024-10-25

View PDF (1 pages)

28/11/2024

Change of details for Mr Simon Pini as a person with significant control on 2024-10-25

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

13/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

18/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+32.74 % *

* during past year

Cash in Bank

£432,220.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
5
279.12K
-
0.00
375.04K
-

2022
5
346.09K
-
0.00
325.61K
-

2023
5
319.94K
-
0.00
432.22K
-

2023
5
319.94K
-
0.00
432.22K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

319.94K £-7.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

432.22K £32.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About GRAPHITE LTD

GRAPHITE LTD is an(a) Active company incorporated on 16/06/2009 with the registered office located at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAPHITE LTD?

GRAPHITE LTD is currently Active. It was registered on 16/06/2009 .

Where is GRAPHITE LTD located?

GRAPHITE LTD is registered at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR.

What does GRAPHITE LTD do?

GRAPHITE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does GRAPHITE LTD have?

GRAPHITE LTD had 5 employees in 2023.

What is the latest filing for GRAPHITE LTD?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.