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Graphite Consultants Limited

Graphite Consultants Limited is an active company incorporated on 26 April 2021 with the registered office located in Liphook, Hampshire. Graphite Consultants Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13356139
Private limited company
Age
4 years
Incorporated 26 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Units 3a, 3b & 3c Passfield Mill Business Park
Passfield
Liphook
GU30 7QU
England
Address changed on 10 Jul 2023 (2 years 2 months ago)
Previous address was The Barns, Teggs Nose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • PSC • English • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1966
Director • Housewife • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Scott Limited
Clive Robert Cowan, Simon Marc Atkinson, and 2 more are mutual people.
Active
Venom Consulting Limited
Clive Robert Cowan, Simon Marc Atkinson, and 2 more are mutual people.
Active
Warren Machine Tools (Guildford) Limited
Clive Robert Cowan, Michelle Cowan, and 1 more are mutual people.
Active
Warco Machine Tools Limited
Clive Robert Cowan, Simon Marc Atkinson, and 1 more are mutual people.
Active
Cobra Engineering (UK) Limited
Clive Robert Cowan, Michelle Cowan, and 1 more are mutual people.
Active
Haslemere Consultancy Limited
Simon Marc Atkinson and Angela Atkinson are mutual people.
Active
The Denby Dale Centre Limited
Michelle Cowan is a mutual person.
Active
Cowan Analysts Limited
Clive Robert Cowan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.19K
Increased by £1.19K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.33M
Increased by £21.19K (+1%)
Total Liabilities
-£3.55M
Increased by £72.28K (+2%)
Net Assets
-£223.44K
Decreased by £51.09K (+30%)
Debt Ratio (%)
107%
Increased by 1.5% (+1%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Mrs Angela Atkinson Appointed
2 Years 9 Months Ago on 9 Dec 2022
Mrs Michelle Cowan Appointed
2 Years 9 Months Ago on 9 Dec 2022
New Charge Registered
3 Years Ago on 28 Jun 2022
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Feb 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 6 Feb 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 2 Jan 2024
Registered office address changed from The Barns, Teggs Nose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ United Kingdom to Units 3a, 3B & 3C Passfield Mill Business Park Passfield Liphook GU30 7QU on 10 July 2023
Submitted on 10 Jul 2023
Change of share class name or designation
Submitted on 10 Jun 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 24 Jan 2023
Appointment of Mrs Michelle Cowan as a director on 9 December 2022
Submitted on 23 Dec 2022
Appointment of Mrs Angela Atkinson as a director on 9 December 2022
Submitted on 23 Dec 2022
Repayment History
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