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Graphite Ltd

Graphite Ltd is an active company incorporated on 16 June 2009 with the registered office located in Guildford, Surrey. Graphite Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06935432
Private limited company
Age
16 years
Incorporated 16 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Ashbourne House The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
England
Same address for the past 6 years
Telephone
01483866021
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in May 1960
Mrs Rebecca Pini
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pini Ltd
Simon Pini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£411.99K
Decreased by £20.23K (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£439.21K
Decreased by £21.19K (-5%)
Total Liabilities
-£69.38K
Decreased by £71.08K (-51%)
Net Assets
£369.83K
Increased by £49.88K (+16%)
Debt Ratio (%)
16%
Decreased by 14.71% (-48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Own Shares Purchased
9 Months Ago on 9 Dec 2024
Shares Cancelled
9 Months Ago on 4 Dec 2024
Rebecca Pini (PSC) Appointed
10 Months Ago on 25 Oct 2024
Mr Simon Pini (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Mr Simon Pini (PSC) Details Changed
10 Months Ago on 25 Oct 2024
Cory James Andrew Carver-Grenside (PSC) Resigned
10 Months Ago on 25 Oct 2024
Cory James Askew Carver Grenside Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 13 Jun 2025
Notification of Rebecca Pini as a person with significant control on 25 October 2024
Submitted on 13 Jun 2025
Change of details for Mr Simon Pini as a person with significant control on 25 October 2024
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Purchase of own shares.
Submitted on 9 Dec 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Change of details for Mr Simon Pini as a person with significant control on 25 October 2024
Submitted on 28 Nov 2024
Termination of appointment of Cory James Askew Carver Grenside as a director on 25 October 2024
Submitted on 28 Nov 2024
Cessation of Cory James Andrew Carver-Grenside as a person with significant control on 25 October 2024
Submitted on 28 Nov 2024
Repayment History
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