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Grafise Holdings Limited

Grafise Holdings Limited is an active company incorporated on 6 November 2001 with the registered office located in London, Greater London. Grafise Holdings Limited was registered 23 years ago.
Status
Active
Active since 16 years ago
Company No
04318009
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months 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 (22 days remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 21 Feb 2025 (6 months ago)
Previous address was 178 Buckingham Avenue Slough Berkshire SL1 4rd England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Mar 1963
CS Astra Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafise Limited
Charles Arthur Slaughter and are mutual people.
Active
H. E. Marshall Limited
Charles Arthur Slaughter is a mutual person.
Active
Squire Furneaux Cobham Limited
Charles Arthur Slaughter and Peter Nott are mutual people.
Active
Squire Furneaux Maidenhead Limited
Charles Arthur Slaughter and Peter Nott are mutual people.
Active
CS Alpha Limited
Charles Arthur Slaughter is a mutual person.
Active
Slaughter Underwriting Limited
Charles Arthur Slaughter is a mutual person.
Active
Segura Investments Limited
Charles Arthur Slaughter is a mutual person.
Active
HSF Group Limited
Charles Arthur Slaughter 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
£5.86M
Decreased by £626K (-10%)
Turnover
£146.76M
Increased by £19.74M (+16%)
Employees
158
Decreased by 7 (-4%)
Total Assets
£37.18M
Increased by £6.91M (+23%)
Total Liabilities
-£15.13M
Increased by £2.21M (+17%)
Net Assets
£22.05M
Increased by £4.7M (+27%)
Debt Ratio (%)
41%
Decreased by 1.99% (-5%)
Latest Activity
Peter Nott Details Changed
6 Months Ago on 21 Feb 2025
Mr Charles Arthur Slaughter Details Changed
6 Months Ago on 21 Feb 2025
Mr Charles Arthur Slaughter Details Changed
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Cs Astra Limited (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 24 Nov 2024
Group Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Director's details changed for Mr Charles Arthur Slaughter on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Cs Astra Limited as a person with significant control on 31 January 2025
Submitted on 21 Feb 2025
Secretary's details changed for Mr Charles Arthur Slaughter on 21 February 2025
Submitted on 21 Feb 2025
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Peter Nott on 21 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 24 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 10 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Dec 2022
Repayment History
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