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Grafitec Holdings Limited

Grafitec Holdings Limited is an active company incorporated on 9 October 1991 with the registered office located in Normanton, West Yorkshire. Grafitec Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02652564
Private limited company
Age
33 years
Incorporated 9 October 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Grafic House Tom Dando Close
Normanton Industrial Estate
Normanton Wakefield
WF6 1TP
Same address for the past 30 years
Telephone
01924223883
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1969 • Accountant
Director • British • Lives in UK • Born in Mar 1964
Mr Christopher John Barrett
PSC • British • Lives in England • Born in Mar 1964
Mrs Christine Louise Barrett
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafitec Limited
Robert Geoffrey Hogg and Christopher John Barrett are mutual people.
Active
Grafitec Labels Limited
Robert Geoffrey Hogg is a mutual person.
Active
Albion Machinery Limited
Robert Geoffrey Hogg is a mutual person.
Active
CJB Holdings Limited
Christopher John Barrett is a mutual person.
Active
European Graphic Machinery Ltd
Robert Geoffrey Hogg and are mutual people.
Dissolved
Etirama Limited
Christopher John Barrett is a mutual person.
Dissolved
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
£899K
Decreased by £118K (-12%)
Turnover
£14.62M
Increased by £1.8M (+14%)
Employees
21
Decreased by 2 (-9%)
Total Assets
£8.21M
Decreased by £1.66M (-17%)
Total Liabilities
-£2.11M
Decreased by £3.46M (-62%)
Net Assets
£6.1M
Increased by £1.81M (+42%)
Debt Ratio (%)
26%
Decreased by 30.77% (-54%)
Latest Activity
Mr Christopher John Barrett (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Christine Louise Barrett (PSC) Appointed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Anthony Claude Barrett Resigned
1 Year 9 Months Ago on 14 Nov 2023
Anthony Claude Barrett (PSC) Resigned
1 Year 9 Months Ago on 14 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Charge Satisfied
3 Years Ago on 16 Aug 2022
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Documents
Notification of Christine Louise Barrett as a person with significant control on 8 April 2025
Submitted on 1 Sep 2025
Change of details for Mr Christopher John Barrett as a person with significant control on 8 April 2025
Submitted on 1 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Cessation of Anthony Claude Barrett as a person with significant control on 14 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Nov 2023
Termination of appointment of Anthony Claude Barrett as a director on 14 November 2023
Submitted on 16 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 1 Dec 2022
Satisfaction of charge 11 in full
Submitted on 16 Aug 2022
Repayment History
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