Graphite started in year 2009 as Private Limited Company with registration number 06935432. The Graphite company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Guildford at Ashbourne House The Guildway. Postal code: GU3 1LR. Since Tuesday 12th June 2012 Graphite Ltd is no longer carrying the name Graphite Energy Management.
The company has 2 directors, namely Cory C., Simon P.. Of them, Cory C., Simon P. have been with the company the longest, being appointed on 16 June 2009. As of 26 April 2024, there was 1 ex director - Joanna S.. There were no ex secretaries.
| Office Address | Ashbourne House The Guildway |
| Office Address2 | Old Portsmouth Road |
| Town | Guildford |
| Post code | GU3 1LR |
| Country of origin | United Kingdom |
| Registration Number | 06935432 |
| Date of Incorporation | Tue, 16th Jun 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 15 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 16 June 2009
Position: Director
Appointed: 16 June 2009
The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Cory C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ignite Energy Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cory C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ignite Energy Limited
145-157 St. John Street, London, EC1V 4PY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07079518 |
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Graphite Energy Management | June 12, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 158 719 | 248 802 | 375 037 | 325 606 | 432 220 |
| Current Assets | 260 716 | 350 048 | 465 370 | 541 857 | 455 953 |
| Debtors | 99 497 | 99 496 | 88 833 | 214 751 | 22 233 |
| Net Assets Liabilities | 130 077 | 191 619 | 279 116 | 346 087 | 319 944 |
| Other Debtors | 7 797 | 7 395 | 8 878 | 11 493 | 14 958 |
| Property Plant Equipment | 4 879 | 4 224 | 2 997 | 5 897 | 4 448 |
| Total Inventories | 2 500 | 1 750 | 1 500 | 1 500 | 1 500 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 11 635 | 4 885 | 7 391 | 9 925 | 11 846 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 |
| Creditors | 134 598 | 161 853 | 188 691 | 200 547 | 139 347 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 400 | 812 | |||
| Disposals Property Plant Equipment | 9 457 | 965 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 10 570 | 6 165 | 11 410 | 11 410 | 6 656 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 650 | 2 506 | 2 534 | 2 733 | |
| Net Current Assets Liabilities | 126 118 | 188 195 | 276 679 | 341 310 | 316 606 |
| Other Creditors | 78 713 | 78 393 | 86 418 | 96 912 | 90 320 |
| Other Taxation Social Security Payable | 30 610 | 45 977 | 74 482 | 66 773 | 36 648 |
| Property Plant Equipment Gross Cost | 16 514 | 9 109 | 10 388 | 15 822 | 16 294 |
| Provisions For Liabilities Balance Sheet Subtotal | 920 | 800 | 560 | 1 120 | 1 110 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 052 | 1 279 | 5 434 | 1 437 | |
| Total Assets Less Current Liabilities | 130 997 | 192 419 | 279 676 | 347 207 | 321 054 |
| Trade Creditors Trade Payables | 25 275 | 37 483 | 27 791 | 36 862 | 12 379 |
| Trade Debtors Trade Receivables | 91 700 | 92 101 | 79 955 | 203 258 | 7 275 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 7th June 2023 filed on: 13th, June 2023 |
confirmation statement | Free Download (3 pages) |
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