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Pallinghurst Graphite Limited

Pallinghurst Graphite Limited is an active company incorporated on 18 March 2019 with the registered office located in London, Greater London. Pallinghurst Graphite Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11887080
Private limited company
Age
6 years
Incorporated 18 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (3 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11-12 Pall Mall
St James
London
SW1Y 5LU
England
Address changed on 24 Sep 2025 (3 months ago)
Previous address was 12 Berkeley Street London W1J 8DT England
Telephone
020 75183399
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Apr 1979
Director • Danish • Lives in Switzerland • Born in Dec 1966
Pallinghurst Graphite International Limited
PSC
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Mutual Companies
Pallinghurst Lithium Limited
Andrew Paul Willis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41
Decreased by £40.96K (-100%)
Turnover
-£4.6K
Increased by £5.32M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.13K
Decreased by £11.52M (-100%)
Total Liabilities
-£697
Decreased by £685.3K (-100%)
Net Assets
£6.43K
Decreased by £10.84M (-100%)
Debt Ratio (%)
10%
Increased by 3.83% (+64%)
Latest Activity
Amended Full Accounts Submitted
15 Days Ago on 23 Dec 2025
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Registered Address Changed
3 Months Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jun 2023
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Registered office address changed from 12 Berkeley Street London W1J 8DT England to 11-12 Pall Mall St James London SW1Y 5LU on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Registered office address changed from 70 Pall Mall London SW1Y 5ES England to 12 Berkeley Street London W1J 8DT on 3 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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