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Graphite Earth Limited

Graphite Earth Limited is an active company incorporated on 14 May 2021 with the registered office located in Cardiff, South Glamorgan. Graphite Earth Limited was registered 4 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13395788
Private limited company
Age
4 years
Incorporated 14 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 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 (3 months remaining)
Address
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Nov 1962
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in Wales • Born in Apr 1963
Director • British • Lives in England • Born in Jan 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphite Alchemy Limited
Gareth Richard Thomas is a mutual person.
Active
Elemental Ventures Limited
Gareth Richard Thomas is a mutual person.
Active
C6graphite Limited
Gareth Richard Thomas is a mutual person.
Dissolved
C6 Elements Limited
Gareth Richard Thomas is a mutual person.
Dissolved
Element Alchemy Limited
Gareth Richard Thomas is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £910 (-100%)
Total Liabilities
-£57.79K
Increased by £57.79K (%)
Net Assets
-£57.79K
Decreased by £58.7K (-6450%)
Debt Ratio (%)
Unreported
Latest Activity
James John Whitsed Resigned
6 Days Ago on 31 Oct 2025
Farrah Jean Whitsed Resigned
6 Days Ago on 31 Oct 2025
David Alan Whiteley Resigned
3 Months Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Michael Edward Moyes Resigned
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 8 Jun 2023
Mr James John Whitsed Appointed
2 Years 5 Months Ago on 16 May 2023
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Documents
Termination of appointment of Farrah Jean Whitsed as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of James John Whitsed as a director on 31 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 29 Oct 2025
Replacement filing of SH01 - 22/07/25 Statement of Capital gbp 1116.6
Submitted on 22 Aug 2025
Termination of appointment of David Alan Whiteley as a director on 7 August 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 27 May 2025
Termination of appointment of Michael Edward Moyes as a director on 13 November 2023
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 26 Mar 2025
Repayment History
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