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Graphene Holdings Limited

Graphene Holdings Limited is an active company incorporated on 13 December 2016 with the registered office located in Leeds, West Yorkshire. Graphene Holdings Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10522821
Private limited company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
10 South Parade
Leeds
LS1 5QS
England
Address changed on 18 Feb 2025 (8 months ago)
Previous address was Idhl Central House, Otley Road Harrogate HG3 1UF England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Sprot
Director • Secretary • British • Lives in England • Born in Oct 1979
Lewis Sellers
Director • Ceo • British • Lives in England • Born in Jan 1991
Dennis Stephen Engel
Director • Ceo • British • Lives in England • Born in Aug 1959
Benjamin Charles Wood
Director • British • Lives in UK • Born in May 1975
Carbon Ii Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Webevents Limited
Michael Sprot, Benjamin Charles Wood, and 2 more are mutual people.
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Ingenuity Digital Limited
Michael Sprot, Benjamin Charles Wood, and 2 more are mutual people.
Active
Carbon Ii Midco 3 Limited
Dennis Stephen Engel, Michael Sprot, and 2 more are mutual people.
Active
Carbon Ii Midco 2 Limited
Dennis Stephen Engel, Michael Sprot, and 2 more are mutual people.
Active
Carbon Ii Midco 1 Limited
Dennis Stephen Engel, Michael Sprot, and 2 more are mutual people.
Active
Ingenuity Digital Holdings Limited
Dennis Stephen Engel, Michael Sprot, and 2 more are mutual people.
Active
IDHL Web Limited
Dennis Stephen Engel, Michael Sprot, and 2 more are mutual people.
Active
IDHL Intelligence Limited
Dennis Stephen Engel, Michael Sprot, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£229K
Increased by £188K (+459%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.94M
Decreased by £48K (-0%)
Total Liabilities
-£31.2M
Decreased by £335K (-1%)
Net Assets
£1.74M
Increased by £287K (+20%)
Debt Ratio (%)
95%
Decreased by 0.88% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Lewis Sellers Appointed
4 Months Ago on 20 Jun 2025
Benjamin Charles Wood Resigned
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Carbon Ii Bidco Limited (PSC) Details Changed
8 Months Ago on 18 Feb 2025
Registered Address Changed
8 Months Ago on 18 Feb 2025
Dennis Stephen Engel Resigned
8 Months Ago on 1 Feb 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Benjamin Charles Wood Appointed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Change of details for Carbon Ii Bidco Limited as a person with significant control on 18 February 2025
Submitted on 6 Oct 2025
Termination of appointment of Benjamin Charles Wood as a director on 20 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Lewis Sellers as a director on 20 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Registered office address changed from Idhl Central House, Otley Road Harrogate HG3 1UF England to 10 South Parade Leeds LS1 5QS on 18 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Dennis Stephen Engel as a director on 1 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Appointment of Mr Benjamin Charles Wood as a director on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
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Repayment History
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