Graphite Estates Limited SPALDING


Graphite Estates Limited is a private limited company located at Endeavour House 7 Enterprise Way, Pinchbeck, Spalding PE11 3YR. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-01-28, this 4-year-old company is run by 2 directors.
Director Brendan H., appointed on 13 April 2021. Director Stephen B., appointed on 28 January 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320). According to Companies House database there was a name change on 2021-04-15 and their previous name was Graphite Recruitment Limited.
The latest confirmation statement was sent on 2023-05-13 and the deadline for the next filing is 2024-05-27. Additionally, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 December 2023.

Graphite Estates Limited Address / Contact

Office Address Endeavour House 7 Enterprise Way
Office Address2 Pinchbeck
Town Spalding
Post code PE11 3YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12428722
Date of Incorporation Tue, 28th Jan 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Brendan H.

Position: Director

Appointed: 13 April 2021

Stephen B.

Position: Director

Appointed: 28 January 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Hb (No 1 ) Holdings Limited from Spalding, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graphite Partners Limited that put Spalding, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hb (No 1 ) Holdings Limited

Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13439219
Notified on 31 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graphite Partners Limited

Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10653211
Notified on 28 January 2020
Ceased on 31 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Graphite Recruitment April 15, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-03-31
Balance Sheet
Cash Bank On Hand1001 09828 090
Current Assets 1 09828 785
Debtors  695
Net Assets Liabilities 42 762176 519
Property Plant Equipment 375 000926 500
Other
Average Number Employees During Period122
Bank Borrowings 199 825652 846
Bank Borrowings Overdrafts 199 825652 846
Creditors 333 336652 846
Net Current Assets Liabilities100-332 238-97 135
Number Shares Issued Fully Paid  100
Other Creditors 133 511104 158
Other Taxation Social Security Payable  17 444
Par Value Share  1
Property Plant Equipment Gross Cost 375 000926 500
Total Additions Including From Business Combinations Property Plant Equipment 284 896515 643
Total Assets Less Current Liabilities10042 762829 365
Total Increase Decrease From Revaluations Property Plant Equipment 90 10439 031
Trade Creditors Trade Payables  1 862
Trade Debtors Trade Receivables  695

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 12th, December 2023
Free Download (11 pages)

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