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Graphexel Limited

Graphexel Limited is an active company incorporated on 2 November 2009 with the registered office located in Loughton, Essex. Graphexel Limited was registered 15 years ago.
Status
Active
Active since 15 years ago
Company No
07063813
Private limited company
Age
15 years
Incorporated 2 November 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (21 days remaining)
Last change occurred 2 years 11 months 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
3rd Floor, Crown House
151 High Road
Loughton
Essex
IG10 4LG
Same address for the past 15 years
Telephone
01992565245
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Arthur Branwell & Co. Limited
Mr Colin Lindsay Cooper is a mutual person.
Active
King Charles Foods Limited
Mr Colin Lindsay Cooper is a mutual person.
Active
Environmental Protection Industries Limited
Mr Colin Lindsay Cooper is a mutual person.
Active
GXL Tribology Limited
Mr Colin Lindsay Cooper is a mutual person.
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
£30.94K
Decreased by £349.32K (-92%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£2.29M
Increased by £2.11K (0%)
Total Liabilities
-£1.15M
Decreased by £186.96K (-14%)
Net Assets
£1.14M
Increased by £189.06K (+20%)
Debt Ratio (%)
50%
Decreased by 8.23% (-14%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Nov 2022
Small Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Nov 2021
Small Accounts Submitted
4 Years Ago on 28 Sep 2021
Mr Colin Lindsay Cooper (PSC) Details Changed
4 Years Ago on 4 May 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 2 November 2022 with updates
Submitted on 11 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Change of details for Mr Colin Lindsay Cooper as a person with significant control on 4 May 2021
Submitted on 5 Nov 2021
Confirmation statement made on 2 November 2021 with updates
Submitted on 5 Nov 2021
Accounts for a small company made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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