Graphite Partners Limited SPALDING


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.

Graphite Partners Limited Address / Contact

Office Address Spalding Business Centre
Office Address2 Church Street
Town Spalding
Post code PE11 2PB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Brendan H.

Position: Director

Appointed: 01 July 2020

Stephen B.

Position: Director

Appointed: 26 January 2018

Kristian H.

Position: Director

Appointed: 06 March 2017

Resigned: 01 October 2018

Brendan H.

Position: Director

Appointed: 06 March 2017

Resigned: 01 October 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand1 301152 493235 354
Current Assets1 559203 211379 192
Debtors25850 718143 838
Net Assets Liabilities-3 919102 986250 729
Other Debtors 16 72821 119
Property Plant Equipment 7802 282
Other
Amount Specific Advance Or Credit Directors1122710 917
Amount Specific Advance Or Credit Made In Period Directors  88 870
Amount Specific Advance Or Credit Repaid In Period Directors 21677 726
Accrued Liabilities50057515 975
Accumulated Depreciation Impairment Property Plant Equipment 2611 024
Average Number Employees During Period332
Corporation Tax Payable 25 11544 486
Creditors5 478100 856175 311
Increase From Depreciation Charge For Year Property Plant Equipment 261763
Net Current Assets Liabilities-3 919102 355203 881
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid100100100
Number Shares Issued Specific Share Issue100  
Other Creditors 1 5841 584
Par Value Share111
Prepayments 1 0731 073
Profit Loss-4 019106 905177 743
Property Plant Equipment Gross Cost 1 0413 306
Provisions For Liabilities Balance Sheet Subtotal 149434
Recoverable Value-added Tax258  
Total Additions Including From Business Combinations Property Plant Equipment 1 0412 265
Total Assets Less Current Liabilities-3 919103 135251 163
Trade Creditors Trade Payables 54 14366 764
Trade Debtors Trade Receivables 32 917100 772
Accumulated Amortisation Impairment Intangible Assets  5 000
Dividends Paid  30 000
Fixed Assets 78047 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

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
On Wed, 1st Jul 2020 new director was appointed.
filed on: 30th, July 2020
Free Download (2 pages)

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