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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 Driffield, East Riding of 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 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
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 (5 months remaining)
Contact
Address
Medforth House
Catfoss Lane
Brandesburton
YO25 8ES
United Kingdom
Address changed on 12 Feb 2025 (6 months ago)
Previous address was Tickton Hall Tickton Beverley North Humberside HU17 9RX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in England • Born in Jan 1963
Newcastle Dep Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beverley Polo Club Limited
Andrew Patrick Foreman is a mutual person.
Active
Catfoss Modular Hire Limited
Benjamin Andrew Foreman is a mutual person.
Active
Tickton Hall Limited
Andrew Patrick Foreman is a mutual person.
Active
Catfoss Cabin Hire Limited
Benjamin Andrew Foreman is a mutual person.
Active
Cri Group Limited
Andrew Patrick Foreman is a mutual person.
Active
Clearteq Energy Limited
Andrew Patrick Foreman is a mutual person.
Active
Seamer Power Limited
Andrew Patrick Foreman is a mutual person.
Active
Catfoss Poole Limited
Andrew Patrick Foreman 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
Confirmation Submitted
3 Months Ago on 20 May 2025
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
Andrew Patrick Foreman Resigned
7 Months Ago on 28 Jan 2025
Mr Benjamin Andrew Foreman Appointed
7 Months Ago on 28 Jan 2025
Catfoss Renewables Ltd (PSC) Resigned
7 Months Ago on 28 Jan 2025
Newcastle Dep Holdings Ltd (PSC) Appointed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
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Documents
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
Notification of Newcastle Dep Holdings Ltd as a person with significant control on 28 January 2025
Submitted on 12 Feb 2025
Appointment of Mr Benjamin Andrew Foreman as a director on 28 January 2025
Submitted on 12 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
Cessation of Catfoss Renewables Ltd as a person with significant control on 28 January 2025
Submitted on 12 Feb 2025
Satisfaction of charge 141206940001 in full
Submitted on 6 Feb 2025
Confirmation statement made on 23 April 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
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