Founded in 2017, Graphite Partners, classified under reg no. 10653211 is an active company. Currently registered at Spalding Business Centre PE11 2PB, Spalding the company has been in the business for 4 years. Its financial year was closed on March 31 and its latest financial statement was filed on Tue, 31st Mar 2020.
The firm has 2 directors, namely Brendan H., Stephen B.. Of them, Stephen B. has been with the company the longest, being appointed on 26 January 2018 and Brendan H. has been with the company for the least time - from 1 July 2020. As of 18 January 2021, there were 2 ex directors - Kristian H., Brendan H. and others listed below. There were no ex secretaries.
| Office Address | Spalding Business Centre |
| Office Address2 | Church Street |
| Town | Spalding |
| Post code | PE11 2PB |
| Country of origin | United Kingdom |
| Registration Number | 10653211 |
| Date of Incorporation | Mon, 6th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Fri, 31st Dec 2021 (347 days left) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Mon, 20th Dec 2021 (2021-12-20) |
| Last confirmation statement dated | Sun, 6th Dec 2020 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 26 January 2018
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Stephen B. This PSC and has 25-50% shares. The second one in the persons with significant control register is Kristian H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brendan H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen B.
| Notified on | 1 October 2018 |
| Nature of control: |
25-50% shares |
Kristian H.
| Notified on | 6 March 2017 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brendan H.
| Notified on | 6 March 2017 |
| Ceased on | 1 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 301 | 152 493 | 235 354 |
| Current Assets | 1 559 | 203 211 | 379 192 |
| Debtors | 258 | 50 718 | 143 838 |
| Net Assets Liabilities | -3 919 | 102 986 | 250 729 |
| Other Debtors | 16 728 | 21 119 | |
| Property Plant Equipment | 780 | 2 282 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 11 | 227 | 10 917 |
| Amount Specific Advance Or Credit Made In Period Directors | 88 870 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 216 | 77 726 | |
| Accrued Liabilities | 500 | 575 | 15 975 |
| Accumulated Depreciation Impairment Property Plant Equipment | 261 | 1 024 | |
| Average Number Employees During Period | 3 | 3 | 2 |
| Corporation Tax Payable | 25 115 | 44 486 | |
| Creditors | 5 478 | 100 856 | 175 311 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 261 | 763 | |
| Net Current Assets Liabilities | -3 919 | 102 355 | 203 881 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||
| Other Creditors | 1 584 | 1 584 | |
| Par Value Share | 1 | 1 | 1 |
| Prepayments | 1 073 | 1 073 | |
| Profit Loss | -4 019 | 106 905 | 177 743 |
| Property Plant Equipment Gross Cost | 1 041 | 3 306 | |
| Provisions For Liabilities Balance Sheet Subtotal | 149 | 434 | |
| Recoverable Value-added Tax | 258 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 041 | 2 265 | |
| Total Assets Less Current Liabilities | -3 919 | 103 135 | 251 163 |
| Trade Creditors Trade Payables | 54 143 | 66 764 | |
| Trade Debtors Trade Receivables | 32 917 | 100 772 | |
| Accumulated Amortisation Impairment Intangible Assets | 5 000 | ||
| Dividends Paid | 30 000 | ||
| Fixed Assets | 780 | 47 282 | |
| Increase From Amortisation Charge For Year Intangible Assets | 5 000 | ||
| Intangible Assets | 45 000 | ||
| Intangible Assets Gross Cost | 50 000 | ||
| Other Taxation Social Security Payable | 3 521 | ||
| Total Additions Including From Business Combinations Intangible Assets | 50 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 1st Jul 2020 new director was appointed. filed on: 30th, July 2020 |
officers | Free Download (2 pages) |
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