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Grafise Limited

Grafise Limited is an active company incorporated on 21 July 1978 with the registered office located in London, Greater London. Grafise Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01379717
Private limited company
Age
47 years
Incorporated 21 July 1978
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 178 Buckingham Avenue Slough Berkshire SL1 4rd England
Telephone
01753523031
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Mar 1963
Grafise Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafise Holdings Limited
Charles Arthur Slaughter and are mutual people.
Active
H. E. Marshall Limited
Charles Arthur Slaughter is a mutual person.
Active
Squire Furneaux Cobham Limited
Charles Arthur Slaughter and Peter Nott are mutual people.
Active
Squire Furneaux Maidenhead Limited
Charles Arthur Slaughter and Peter Nott are mutual people.
Active
CS Alpha Limited
Charles Arthur Slaughter is a mutual person.
Active
Slaughter Underwriting Limited
Charles Arthur Slaughter is a mutual person.
Active
Segura Investments Limited
Charles Arthur Slaughter is a mutual person.
Active
HSF Group Limited
Charles Arthur Slaughter is a mutual person.
Active
Brands
HSF Group
HSF Group is a privately owned Volvo car retailer operating since 1979, with multiple locations across South East England.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.77M
Decreased by £1.84M (-40%)
Turnover
£88.71M
Increased by £11.45M (+15%)
Employees
85
Decreased by 3 (-3%)
Total Assets
£20.06M
Increased by £3.29M (+20%)
Total Liabilities
-£10.33M
Increased by £921K (+10%)
Net Assets
£9.74M
Increased by £2.37M (+32%)
Debt Ratio (%)
51%
Decreased by 4.6% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Peter Nott Details Changed
6 Months Ago on 21 Feb 2025
Mr Charles Arthur Slaughter Details Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Grafise Holdings Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Mr Charles Arthur Slaughter Details Changed
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 29 Apr 2025
Change of details for Grafise Holdings Limited as a person with significant control on 31 January 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Charles Arthur Slaughter on 31 January 2025
Submitted on 21 Feb 2025
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Peter Nott on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Mr Charles Arthur Slaughter on 21 February 2025
Submitted on 21 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 30 Apr 2024
Satisfaction of charge 1 in full
Submitted on 31 Jan 2024
Satisfaction of charge 8 in full
Submitted on 31 Jan 2024
Repayment History
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