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Graftech UK Limited

Graftech UK Limited is an active company incorporated on 24 August 1989 with the registered office located in Sheffield, South Yorkshire. Graftech UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02416749
Private limited company
Age
36 years
Incorporated 24 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (13 days remaining)
Address
C/O The Hart Shaw Building
Europa Link
Sheffield Business Park
Sheffield
S9 1XU
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1977
Director • American • Lives in United States • Born in Nov 1966
Director • Legal Officer • American • Lives in United States • Born in Aug 1987
Graftech International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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H S Secretaries Limited is a mutual person.
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HS 2024 Limited
H S Secretaries Limited is a mutual person.
Active
Hart, Moss, Copley & Co. Limited
H S Secretaries Limited is a mutual person.
Active
Brassmail Limited
H S Secretaries Limited is a mutual person.
Active
SWB Steel Services Limited
H S Secretaries Limited is a mutual person.
Active
Hydracon Limited
H S Secretaries Limited is a mutual person.
Active
Charles James Trustees Limited
H S Secretaries Limited is a mutual person.
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
£372.84K
Decreased by £296.15K (-44%)
Turnover
Unreported
Decreased by £7.33M (-100%)
Employees
4
Same as previous period
Total Assets
£6.2M
Increased by £123.82K (+2%)
Total Liabilities
-£228.42K
Decreased by £186.44K (-45%)
Net Assets
£5.97M
Increased by £310.25K (+5%)
Debt Ratio (%)
4%
Decreased by 3.14% (-46%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Mr Andrew James Renacci Appointed
7 Months Ago on 24 Jan 2025
Gina Killian Gunning Resigned
7 Months Ago on 24 Jan 2025
Small Accounts Submitted
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr Timothy Kevin Flanagan Appointed
3 Years Ago on 12 May 2022
Quinn J Coburn Resigned
3 Years Ago on 12 May 2022
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Appointment of Mr Andrew James Renacci as a director on 24 January 2025
Submitted on 6 Feb 2025
Termination of appointment of Gina Killian Gunning as a director on 24 January 2025
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 16 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Termination of appointment of Quinn J Coburn as a director on 12 May 2022
Submitted on 12 May 2022
Appointment of Mr Timothy Kevin Flanagan as a director on 12 May 2022
Submitted on 12 May 2022
Repayment History
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