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Graphic Structures Limited

Graphic Structures Limited is an active company incorporated on 19 February 2018 with the registered office located in Henley-on-Thames, Oxfordshire. Graphic Structures Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11211562
Private limited company
Age
7 years
Incorporated 19 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
8 Friday Street
Henley On Thames
Oxfordshire
RG9 1AH
England
Address changed on 30 Oct 2024 (10 months ago)
Previous address was 43 Benhill Road Sutton Surrey SM1 3RR England
Telephone
020 31515821
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chartered Structural Engineer • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Sep 1985
Director • Chartered Structural Engineer • British • Lives in UK • Born in Apr 1973
Director • Structural Engineer • British • Lives in England • Born in Jul 1991
Director • Chartered Structural Engineer • British • Lives in England • Born in Sep 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Whalley & Spyra Limited
James David Munro, Ian Rollinson, and 1 more are mutual people.
Active
Simpson Associates Consulting Engineers LLP
James David Munro, Ian Rollinson, and 1 more are mutual people.
Active
Simpson Associates Consulting Ltd
Ian Rollinson and Gareth Steven Crowther are mutual people.
Active
Rollinson Engineering Limited
Ian Rollinson is a mutual person.
Active
Sayers Morgan Limited
Gareth Steven Crowther is a mutual person.
Active
JDM Consulting Engineers Limited
James David Munro is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£219.56K
Increased by £2.76K (+1%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£390.06K
Decreased by £34.02K (-8%)
Total Liabilities
-£198.41K
Decreased by £51.68K (-21%)
Net Assets
£191.65K
Increased by £17.67K (+10%)
Debt Ratio (%)
51%
Decreased by 8.11% (-14%)
Latest Activity
Full Accounts Submitted
21 Hours Ago on 8 Sep 2025
Eleanor Jane Ball Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Registered Address Changed
10 Months Ago on 30 Oct 2024
Mr Gareth Steven Crowther Appointed
10 Months Ago on 29 Oct 2024
Mr Ian Rollinson Appointed
10 Months Ago on 29 Oct 2024
Mr James David Munro Appointed
10 Months Ago on 29 Oct 2024
Simpson Associates Consulting Ltd (PSC) Appointed
10 Months Ago on 29 Oct 2024
Mark Timothy Mawby (PSC) Resigned
10 Months Ago on 29 Oct 2024
Eleanor Jane Ball (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Termination of appointment of Eleanor Jane Ball as a director on 22 May 2025
Submitted on 28 May 2025
Appointment of Mr Gareth Steven Crowther as a director on 29 October 2024
Submitted on 24 Feb 2025
Appointment of Mr James David Munro as a director on 29 October 2024
Submitted on 24 Feb 2025
Appointment of Mr Ian Rollinson as a director on 29 October 2024
Submitted on 24 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 13 Feb 2025
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 1 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Repayment History
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