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Graefe Limited

Graefe Limited is an active company incorporated on 23 August 1995 with the registered office located in Stoke-on-Trent, Staffordshire. Graefe Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03094425
Private limited company
Age
30 years
Incorporated 23 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
Alderflat Drive
Newstead Industrial Estate
Trentham
Stoke On Trent
ST4 8HX
Same address for the past 16 years
Telephone
01844219600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Jun 1955
Director • British
Memoryqueue Trading Limited
PSC
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Mutual Companies
Bushboard Washroom Systems Limited
Mr Jonathan Steven Sherry, , and 1 more are mutual people.
Active
Amwell Systems Limited
Mr Jonathan Steven Sherry, , and 1 more are mutual people.
Active
Memoryqueue Trading Limited
Mr Jonathan Steven Sherry, , and 1 more are mutual people.
Active
Venesta Washroom Systems Limited
Mr Jonathan Steven Sherry, , and 1 more are mutual people.
Active
Trentham Property Holdings Limited
Mr Jonathan Steven Sherry, , and 1 more are mutual people.
Active
Amwell Laminates Limited
Mr Jonathan Steven Sherry and are mutual people.
Active
Drakespur Limited
Mr Jonathan Steven Sherry and are mutual people.
Active
RS Building Products Trustees Limited
Mr Jonathan Steven Sherry and Martin Gareth Rees are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£43K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Small Accounts Submitted
22 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Martin Gareth Rees Resigned
3 Months Ago on 11 Jul 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Charge Satisfied
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Memoryqueue Trading Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Memoryqueue Trading Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Rsbp Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Martin Gareth Rees as a director on 11 July 2025
Submitted on 17 Jul 2025
Change of details for Memoryqueue Trading Limited as a person with significant control on 6 April 2016
Submitted on 10 Feb 2025
Change of details for Rsbp Limited as a person with significant control on 6 April 2016
Submitted on 10 Feb 2025
Change of details for Memoryqueue Trading Limited as a person with significant control on 6 April 2016
Submitted on 10 Feb 2025
Satisfaction of charge 030944250007 in full
Submitted on 28 Jan 2025
Satisfaction of charge 030944250008 in full
Submitted on 28 Jan 2025
Satisfaction of charge 030944250006 in full
Submitted on 28 Jan 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
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