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Graphoidal Developments Limited

Graphoidal Developments Limited is an active company incorporated on 15 May 1958 with the registered office located in Chesterfield, Derbyshire. Graphoidal Developments Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00604606
Private limited company
Age
67 years
Incorporated 15 May 1958
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Broombank Road
Chesterfield
Derbyshire
S41 9QJ
Same address for the past 17 years
Telephone
01246266000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1961
Director • Managing Director • British • Lives in England • Born in Jan 1973
Director • Sales Director • British • Lives in England • Born in Jul 1968
Director • Managing Director • British • Lives in UK • Born in Mar 1963
Director • Operations Director • British • Lives in England • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennine Industrial Equipment Limited
Mr Simon Philip Holmes is a mutual person.
Active
Sheppee International Limited
Mr Simon Philip Holmes is a mutual person.
Active
Sheppee Holdings Ltd
Mr Simon Philip Holmes is a mutual person.
Active
Rondot GB Limited
Mr Simon Philip Holmes is a mutual person.
Active
Pennine Industrial Holdings Limited
Mr Simon Philip Holmes is a mutual person.
Active
Valunite Ltd
Michael Brian Curry is a mutual person.
Active
Brands
Graphoidal Developments Ltd
Graphoidal Developments Ltd is a manufacturer of lubrication and coating technology for the glass container and tableware industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£870.01K
Increased by £203.58K (+31%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 1 (+2%)
Total Assets
£3.65M
Increased by £323.06K (+10%)
Total Liabilities
-£1.29M
Increased by £475.35K (+59%)
Net Assets
£2.36M
Decreased by £152.29K (-6%)
Debt Ratio (%)
35%
Increased by 10.86% (+45%)
Latest Activity
Kathryn Mary Abbott Resigned
15 Days Ago on 22 Aug 2025
Kathryn Mary Abbott Resigned
15 Days Ago on 22 Aug 2025
Mr Simon Sharkey Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Small Accounts Submitted
4 Months Ago on 23 Apr 2025
Michael Brian Curry Resigned
1 Year 1 Month Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Small Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Mr Simon Philip Holmes Details Changed
2 Years 4 Months Ago on 1 May 2023
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Documents
Termination of appointment of Kathryn Mary Abbott as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Kathryn Mary Abbott as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Simon Sharkey as a director on 19 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Apr 2025
Termination of appointment of Michael Brian Curry as a director on 29 July 2024
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 18 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Sep 2023
Appointment of Mr Michael Brian Curry as a director on 1 May 2023
Submitted on 15 May 2023
Repayment History
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