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Erodex Graphite Systems Limited

Erodex Graphite Systems Limited is an active company incorporated on 5 January 2012 with the registered office located in Halesowen, West Midlands. Erodex Graphite Systems Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07897780
Private limited company
Age
13 years
Incorporated 5 January 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Unit 6 Tipper Trading Estate
Park Road
Halesowen
B63 2RH
Same address since incorporation
Telephone
01384892011
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Mar 1963
Director • PSC • British • Lives in England • Born in Jul 1970
Director • PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Engineering Carbon Products Limited
Mr Ian Nicholas Rolinson, Mr John Edward Rolinson, and 1 more are mutual people.
Active
Erodex (U.K.) Limited
Mr Ian Nicholas Rolinson, Mr John Edward Rolinson, and 1 more are mutual people.
Active
A.E.M. (Carbon Products) Limited
Mr Ian Nicholas Rolinson, Mr John Edward Rolinson, and 1 more are mutual people.
Active
A.F. Shaw Precision Grinding Limited
Mr Ian Nicholas Rolinson, Mr John Edward Rolinson, and 1 more are mutual people.
Active
BWP Technical Services Limited
Mr Ian Nicholas Rolinson, Mr John Edward Rolinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£6.4M
Increased by £420K (+7%)
Turnover
£18.7M
Increased by £867K (+5%)
Employees
88
Increased by 1 (+1%)
Total Assets
£17.43M
Increased by £515K (+3%)
Total Liabilities
-£3.48M
Increased by £38K (+1%)
Net Assets
£13.94M
Increased by £477K (+4%)
Debt Ratio (%)
20%
Decreased by 0.38% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Christopher Nash Resigned
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Group Accounts Submitted
3 Years Ago on 2 Dec 2021
Group Accounts Submitted
4 Years Ago on 8 Mar 2021
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 5 Dec 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 17 Jan 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 9 Dec 2023
Termination of appointment of Christopher Nash as a secretary on 21 April 2023
Submitted on 22 Apr 2023
Memorandum and Articles of Association
Submitted on 29 Mar 2023
Sub-division of shares on 9 March 2023
Submitted on 29 Mar 2023
Resolutions
Submitted on 29 Mar 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 3 Jan 2023
Group of companies' accounts made up to 28 February 2022
Submitted on 2 Dec 2022
Repayment History
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