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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 9 years ago.
Status
Active
Active since 7 years ago
Company No
10522821
Private limited company
Age
9 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 South Parade
Leeds
LS1 5QS
England
Address changed on 18 Feb 2025 (11 months ago)
Previous address was Idhl Central House, Otley Road Harrogate HG3 1UF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Jan 1991
Carbon Ii Bidco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Dec 2025
New Charge Registered
2 Months Ago on 13 Nov 2025
Mr Lewis Sellers Appointed
6 Months Ago on 20 Jun 2025
Benjamin Charles Wood Resigned
6 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 7 Apr 2025
Carbon Ii Bidco Limited (PSC) Details Changed
11 Months Ago on 18 Feb 2025
Registered Address Changed
11 Months Ago on 18 Feb 2025
Dennis Stephen Engel Resigned
11 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 8 December 2025 with no updates
Submitted on 9 Dec 2025
Registration of charge 105228210007, created on 13 November 2025
Submitted on 17 Nov 2025
Change of details for Carbon Ii Bidco Limited as a person with significant control on 18 February 2025
Submitted on 6 Oct 2025
Appointment of Mr Lewis Sellers as a director on 20 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Benjamin Charles Wood 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
Repayment History
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