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Graphmars Holdco Limited

Graphmars Holdco Limited is an active company incorporated on 27 February 2021 with the registered office located in Castleford, West Yorkshire. Graphmars Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13232295
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 28 Dec 2024 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Graphmars Holdco Limited
Contact
Address
13 Flemming Court
Castleford
WF10 5HW
England
Address changed on 6 Jun 2023 (2 years 7 months ago)
Previous address was Almack House 28 King Street London SW1Y 6QW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Ptsg.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Alexander Irvine
Director • British • Lives in Scotland • Born in Jul 1974
Gregory Ward
Director • British • Lives in England • Born in Sep 1973
Paul William Teasdale
Director • British • Lives in UK • Born in Feb 1967
Mr Jeffery David Perlman
PSC • American • Lives in United States • Born in May 1983
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Dec 2024
For period 28 Sep ⟶ 28 Dec 2024
Traded for 15 months
Cash in Bank
£26.38M
Increased by £612K (+2%)
Turnover
£386.08M
Decreased by £4.3M (-1%)
Employees
2.84K
Increased by 329 (+13%)
Total Assets
£530.09M
Increased by £30.79M (+6%)
Total Liabilities
-£504.13M
Decreased by £160.65M (-24%)
Net Assets
£25.96M
Increased by £191.44M (-116%)
Debt Ratio (%)
95%
Decreased by 38.04% (-29%)
See 10 Year Full Financials
Latest Activity
Mr Gregory Ward Appointed
7 Months Ago on 11 Jun 2025
Nikhil Madhukar Varty Resigned
7 Months Ago on 11 Jun 2025
Group Accounts Submitted
7 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 13 Nov 2024
Roger Peter Teasdale Resigned
1 Year 2 Months Ago on 6 Nov 2024
Mr Nikhil Madhukar Varty Appointed
1 Year 2 Months Ago on 6 Nov 2024
Mr John Alexander Irvine Appointed
1 Year 2 Months Ago on 6 Nov 2024
Charles Robert Kaye (PSC) Resigned
1 Year 4 Months Ago on 2 Sep 2024
Jeffery David Perlman (PSC) Appointed
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Resolutions
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 23 December 2025
Submitted on 5 Jan 2026
Information not on the register a parent account filing was removed on 24/12/2025 as it is no longer considered to form part of the register
Submitted on 24 Dec 2025
Appointment of Mr Gregory Ward as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Nikhil Madhukar Varty as a director on 11 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 5 Jun 2025
Group of companies' accounts made up to 28 December 2024
Submitted on 3 Jun 2025
Second filing of Confirmation Statement dated 26 February 2024
Submitted on 24 Mar 2025
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Repayment History
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