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Graphite (Dep2) Ltd

Graphite (Dep2) Ltd is an active company incorporated on 20 May 2022 with the registered office located in Sheffield, South Yorkshire. Graphite (Dep2) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14120694
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (9 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (12 days remaining)
Contact
Address
Dsm House
Garter Street
Sheffield
South Yorkshire
S4 7QX
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was Medforth House Catfoss Lane Brandesburton YO25 8ES United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in England • Born in Mar 1976
Newcastle Dep Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle Dep Holdings Ltd
Ian Crewe and Matthew Paul Hartley are mutual people.
Active
Graphite (Dep1) Ltd
Ian Crewe and Matthew Paul Hartley are mutual people.
Active
Ne Commercial MRF Ltd
Ian Crewe and Matthew Paul Hartley are mutual people.
Active
Chester Finance & Leasing Management Limited
Matthew Paul Hartley is a mutual person.
Active
Chester Finance & Leasing (Holdings) Limited
Matthew Paul Hartley is a mutual person.
Active
LJMM Assets Ltd
Matthew Paul Hartley is a mutual person.
Active
Direct Special Metals Group Limited
Matthew Paul Hartley is a mutual person.
Active
Direct Special Metals (Partners) Limited
Matthew Paul Hartley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 7 Jan 2026
Mr Matthew Paul Hartley Appointed
1 Month Ago on 19 Dec 2025
Benjamin Andrew Foreman Resigned
1 Month Ago on 19 Dec 2025
Mr Ian Crewe Appointed
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 19 Dec 2025
Confirmation Submitted
9 Months Ago on 20 May 2025
Micro Accounts Submitted
11 Months Ago on 25 Feb 2025
Registered Address Changed
1 Year Ago on 12 Feb 2025
Andrew Patrick Foreman Resigned
1 Year Ago on 28 Jan 2025
Mr Benjamin Andrew Foreman Appointed
1 Year Ago on 28 Jan 2025
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Documents
Appointment of Mr Matthew Paul Hartley as a director on 19 December 2025
Submitted on 9 Jan 2026
Termination of appointment of Benjamin Andrew Foreman as a director on 19 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Ian Crewe as a director on 19 December 2025
Submitted on 7 Jan 2026
Registered office address changed from Medforth House Catfoss Lane Brandesburton YO25 8ES United Kingdom to Dsm House Garter Street Sheffield South Yorkshire S4 7QX on 7 January 2026
Submitted on 7 Jan 2026
Registration of charge 141206940002, created on 19 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 23 April 2025 with updates
Submitted on 20 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Resolutions
Submitted on 18 Feb 2025
Termination of appointment of Andrew Patrick Foreman as a director on 28 January 2025
Submitted on 18 Feb 2025
Registered office address changed from Tickton Hall Tickton Beverley North Humberside HU17 9RX United Kingdom to Medforth House Catfoss Lane Brandesburton YO25 8ES on 12 February 2025
Submitted on 12 Feb 2025
Repayment History
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