GRAPHMARS BIDCO LIMITED

Key Data

Status

Active

Company No.

13237699

Incorporation date

02/03/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

02/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

13/01/2026

Resolutions

View PDF (3 pages)

05/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

19/12/2025

Registration of charge 132376990004, created on 2025-12-17

View PDF (48 pages)

11/06/2025

Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11

View PDF (1 pages)

11/06/2025

Appointment of Mr Gregory Ward as a director on 2025-06-11

View PDF (2 pages)

10/06/2025

Resolutions

View PDF (2 pages)

09/06/2025

Statement of capital following an allotment of shares on 2025-06-03

View PDF (3 pages)

05/06/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

03/06/2025

Group of companies' accounts made up to 2024-12-28

View PDF (83 pages)

26/03/2025

Statement of capital on 2025-03-26

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (5 pages)

13/03/2025

Second filing of Confirmation Statement dated 2024-03-01

View PDF (3 pages)

13/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-10-24

View PDF (4 pages)

18/12/2024

Resolutions

View PDF (1 pages)

18/12/2024

Solvency Statement dated 17/12/24

View PDF (1 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (4 pages)

22/11/2024

Registration of charge 132376990003, created on 2024-11-12

View PDF (59 pages)

12/11/2024

Appointment of Mr John Alexander Irvine as a director on 2024-11-06

View PDF (2 pages)

11/11/2024

Appointment of Mr Nikhil Madhukar Varty as a director on 2024-11-06

View PDF (2 pages)

11/11/2024

Termination of appointment of Roger Peter Teasdale as a director on 2024-11-06

View PDF (1 pages)

11/11/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (27 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-10-24

View PDF (4 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (77 pages)

09/04/2024

Statement of capital following an allotment of shares on 2022-09-23

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

22/01/2024

Consolidated accounts of parent company for subsidiary company period ending 02/04/22

View PDF (53 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

19/12/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

18/12/2023

Audit exemption statement of guarantee by parent company for period ending 02/04/22

View PDF (3 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

View PDF (1 pages)

18/12/2023

Consolidated accounts of parent company for subsidiary company period ending 02/04/22

View PDF (53 pages)

18/12/2023

Audit exemption subsidiary accounts made up to 2022-04-02

View PDF (21 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-05

View PDF (5 pages)

06/06/2023

Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to 13 Flemming Court Castleford WF10 5HW on 2023-06-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GRAPHMARS BIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/12/2024

Next confirmation date

01/03/2027

Last change occurred

28/12/2024

Accounts

Group

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Gregory	Director	11/06/2025 - Present	46
Teasdale, Paul William	Director	02/08/2021 - Present	99
Teasdale, Roger Peter	Director	02/08/2021 - 06/11/2024	33
Mr David Jeffrey Sreter	Director	02/03/2021 - 06/05/2021	6
Thompson, Michael Stephen	Director	02/03/2021 - 06/05/2021	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRAPHMARS BIDCO LIMITED

GRAPHMARS BIDCO LIMITED is an(a) Active company incorporated on 02/03/2021 with the registered office located at 13 Flemming Court, Castleford WF10 5HW. There are currently 3 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 GRAPHMARS BIDCO LIMITED?

GRAPHMARS BIDCO LIMITED is currently Active. It was registered on 02/03/2021 .

Where is GRAPHMARS BIDCO LIMITED located?

GRAPHMARS BIDCO LIMITED is registered at 13 Flemming Court, Castleford WF10 5HW.

What does GRAPHMARS BIDCO LIMITED do?

GRAPHMARS BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAPHMARS BIDCO LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-01 with updates.