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Graf Shipping Limited

Graf Shipping Limited is an active company incorporated on 21 March 2001 with the registered office located in Slough, Berkshire. Graf Shipping Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04184316
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
814 Leigh Road
Slough
SL1 4BD
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was 24 Wiltshire Road Dairycoates Ind Estate Hull East Yorkshire HU4 6PD
Telephone
01482588545
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • English • Lives in UK • Born in Apr 1969
Director • Director • British • Lives in England • Born in Jul 1965
Director • Wholesaler • English • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner & Price Limited
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Active
Thomas Ridley And Son,Limited
Alison Brogan, Philip David John Atyeo, and 1 more are mutual people.
Active
Nicol Hughes Foodservice Ltd
Alison Brogan, Philip David John Atyeo, and 1 more are mutual people.
Active
Food Angles Limited
Alison Brogan, Philip David John Atyeo, and 1 more are mutual people.
Active
BFS Group Limited
Andrew Mark Selley and Alison Brogan are mutual people.
Active
A.Bancroft & Sons(Hull)Limited
John Robert Gould and Paul Damian Brittain are mutual people.
Active
3663 Transport Limited
Alison Brogan and Andrew Mark Selley are mutual people.
Active
Caterfood (South West) Limited
Andrew Mark Selley and Alison Brogan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£51.06K
Decreased by £63.55K (-55%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.81K
Decreased by £55.67K (-44%)
Total Liabilities
-£11.99K
Decreased by £55.62K (-82%)
Net Assets
£59.82K
Decreased by £55 (-0%)
Debt Ratio (%)
17%
Decreased by 36.33% (-69%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 10 Jul 2024
Turner & Price Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
John Robert Gould (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Thamer Hamandi Appointed
1 Year 2 Months Ago on 1 Jul 2024
John Robert Gould Resigned
1 Year 2 Months Ago on 1 Jul 2024
Paul Damian Brittain Resigned
1 Year 2 Months Ago on 1 Jul 2024
Paul Brittain Resigned
1 Year 2 Months Ago on 1 Jul 2024
Andrew Mark Selley Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 10 Jul 2024
Termination of appointment of Paul Brittain as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Paul Damian Brittain as a director on 1 July 2024
Submitted on 2 Jul 2024
Cessation of John Robert Gould as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of John Robert Gould as a director on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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