Annual accounts
Dormant accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
GRAPHITE SQUARE HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
- Classification (SIC)
- Development of building projects (41.10 - SIC 2007)
- Accounts type
- Dormant
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2025View PDF (16 pages)
Registration of charge 134133690002, created on 2025-07-24
- 06/08/2025View PDF (35 pages)
Registration of charge 134133690003, created on 2025-07-24
- 29/05/2025View PDF (1 pages)
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2025-05-29
- 21/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-06 with no updates
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
20/05/2027Filing deadline
Last statement 06/05/2026Due 20/05/2027
- Next statement date
- 06/05/2027
- Last statement dated
- 06/05/2026
Financial performance
The latest figures GRAPHITE SQUARE HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£3.002025
No changevs 20242024: £3.00
Total Assets
£3.65M2025
No changevs 20242024: £3.65M
Cash in Bank
£15.002022
First reported yearTotal Liabilities
£3.65M2025
No changevs 20242024: £3.65M
Employees
32025
0vs 20242024: 3
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 GRAPHITE SQUARE HOLDINGS LIMITED.
The full financial record
Four ways through GRAPHITE SQUARE HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.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 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | – |
Reported employee count was unchanged at 3 between 2022 and 2025. 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 21/05/2021–15/05/2026 | 22 | |
| Director | 21/05/2021–Present | 15 | |
| Director | 21/05/2021–15/05/2026 | 22 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/05/2021–Present | 1 | |
| 21/05/2021–Present | 1 | |
| 21/05/2021–Present | 3 | |
| 21/05/2021–Present | 4 | |
| 21/05/2021–Present | 15 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 03/04/2023
- Last 12 months
- 0
- -5 vs the year before
- Most recent filing
- 06/08/2025
- 1 year 1 month ago
Filing timeline
- 06/08/2025View PDF (16 pages)
Registration of charge 134133690002, created on 2025-07-24
- 06/08/2025View PDF (35 pages)
Registration of charge 134133690003, created on 2025-07-24
- 29/05/2025View PDF (1 pages)
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2025-05-29
- 21/05/2025View PDF (3 pages)
Confirmation statement made on 2025-05-06 with no updates
- 15/04/2025View PDF (6 pages)
Accounts for a dormant company made up to 2024-07-31
- 30/08/2024View PDF (38 pages)
Registration of charge 134133690001, created on 2024-08-28
- 01/08/2024View PDF (2 pages)
Director's details changed for Mr Gareth Gibson Hardy on 2024-07-30
- 30/07/2024View PDF (6 pages)
Accounts for a dormant company made up to 2023-07-31
- 30/07/2024View PDF (2 pages)
Director's details changed for Mr Gareth Gibson Hardy on 2024-07-30
- 09/05/2024View PDF (4 pages)
Confirmation statement made on 2024-05-06 with updates
- 18/07/2023View PDF (2 pages)
Director's details changed for Mr Stephen Dunn on 2023-07-18
- 18/07/2023View PDF (2 pages)
Director's details changed for Mr Gareth Gibson Hardy on 2023-07-18
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
2,208 UK companies are similar to GRAPHITE SQUARE HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Development of building projects) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Construction of domestic buildings
- Company no.
- 13127768
- Incorporated
- 12/01/2021
- Employees
- 3
HARKALM DEVELOPMENTS LTD
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- Activity
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- Company no.
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- Incorporated
- 04/10/2019
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RVDL DEVELOPMENTS LTD
Active8 Eastway, Sale, Cheshire M33 4DX
- Activity
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- Company no.
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WESTLANDS ACQUISITIONS LIMITED
Active101 Percy Street, Newcastle Upon Tyne, Tyne & Wear NE1 7RY
- Activity
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- Company no.
- 04639363
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ABBEY REAL ESTATE CAMBRIDGESHIRE LIMITED
Active1 Oak Court Willow Road, The Lakes Business Park, Fenstanton, Huntingdon PE28 9RE
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About GRAPHITE SQUARE HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
GRAPHITE SQUARE HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD. Companies House classifies its business as Development of building projects. It has been on the register for 5 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.00 and 3 employees.
GRAPHITE SQUARE HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GRAPHITE SQUARE HOLDINGS LIMITED under one registered business activity: Development of building projects (41.10 - SIC 2007).
GRAPHITE SQUARE HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 21/05/2021.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.00, total assets of £3.65M, cash in bank of £15.00 and total liabilities of £3.65M.
The most recent document on the record is dated 06/08/2025: Registration of charge 134133690002, created on 2025-07-24, 1 year 1 month ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 20/05/2027.
Companies House lists 3 officers (1 currently in post) and 5 people with significant control.