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Grafityp (UK) Limited

Grafityp (UK) Limited is an active company incorporated on 11 November 1987 with the registered office located in Tamworth, Staffordshire. Grafityp (UK) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02191134
Private limited company
Age
37 years
Incorporated 11 November 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 6 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
Grafitack House
Lichfield Road Industrial Estate
Tamworth
Staffordshire
B79 7UL
Same address for the past 31 years
Telephone
01827300500
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Group Legal Counsel • Finnish • Lives in Finland • Born in Dec 1983
Director • Sales Director • British • Lives in UK • Born in Mar 1964
Director • Senior Tax Manager • Finnish • Lives in Finland • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
UPM Raflatac (UK) Limited
Stefan Mebus and Max Johannes Karlsson are mutual people.
Active
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
£188.94K
Increased by £18.79K (+11%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 1 (-3%)
Total Assets
£2.68M
Decreased by £99.64K (-4%)
Total Liabilities
-£860.5K
Decreased by £173.73K (-17%)
Net Assets
£1.82M
Increased by £74.09K (+4%)
Debt Ratio (%)
32%
Decreased by 5.09% (-14%)
Latest Activity
Small Accounts Submitted
3 Days Ago on 8 Sep 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Futurum Beheer Bv Resigned
10 Months Ago on 4 Nov 2024
Max Johannes Karlsson Appointed
10 Months Ago on 4 Nov 2024
Meeri Maaria Karlsson Appointed
10 Months Ago on 4 Nov 2024
Futurum Beheer Bv Appointed
1 Year 1 Month Ago on 22 Jul 2024
Stefan Mebus Appointed
1 Year 1 Month Ago on 22 Jul 2024
Neil David Stevenson Resigned
1 Year 1 Month Ago on 22 Jul 2024
Grafityp Engineering Europe Resigned
1 Year 1 Month Ago on 22 Jul 2024
Herman Rudolf Bosman Resigned
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 May 2025
Appointment of Meeri Maaria Karlsson as a director on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Futurum Beheer Bv as a director on 4 November 2024
Submitted on 5 Nov 2024
Appointment of Max Johannes Karlsson as a director on 4 November 2024
Submitted on 5 Nov 2024
Termination of appointment of Neil David Stevenson as a director on 22 July 2024
Submitted on 24 Jul 2024
Appointment of Stefan Mebus as a director on 22 July 2024
Submitted on 24 Jul 2024
Appointment of Futurum Beheer Bv as a director on 22 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Herman Rudolf Bosman as a secretary on 22 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Grafityp Engineering Europe as a director on 22 July 2024
Submitted on 24 Jul 2024
Repayment History
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