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Grafis Holdings Limited

Grafis Holdings Limited is an active company incorporated on 27 February 2023 with the registered office located in Clacton-on-Sea, Essex. Grafis Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14691458
Private limited company
Age
2 years 8 months
Incorporated 27 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
92 Station Road
Clacton On Sea
Essex
CO15 1SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1991
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Apr 1992
Mr George William Firmin
PSC • British • Lives in UK • Born in Aug 1991
Mrs Rebecca ANN Grace Firmin
PSC • British • Lives in UK • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafis Flooring Installations Ltd
Simon Firmin, George William Firmin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£132.23K
Decreased by £19 (-0%)
Total Liabilities
-£130.72K
Decreased by £942 (-1%)
Net Assets
£1.51K
Increased by £923 (+158%)
Debt Ratio (%)
99%
Decreased by 0.7% (-1%)
Latest Activity
Mrs Rebecca Firmin Details Changed
1 Month Ago on 5 Sep 2025
Mrs Rebecca Ann Grace Firmin (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mr George William Firmin (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Mr George Firmin Details Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mrs Rebecca Firmin Appointed
5 Months Ago on 29 May 2025
Simon Firmin Resigned
5 Months Ago on 29 May 2025
Rebecca Firmin (PSC) Appointed
5 Months Ago on 29 May 2025
Simon Firmin (PSC) Resigned
5 Months Ago on 29 May 2025
Micro Accounts Submitted
5 Months Ago on 9 May 2025
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Documents
Director's details changed for Mr George Firmin on 5 September 2025
Submitted on 5 Sep 2025
Change of details for Mr George William Firmin as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Change of details for Mrs Rebecca Ann Grace Firmin as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mrs Rebecca Firmin on 5 September 2025
Submitted on 5 Sep 2025
Notification of Rebecca Firmin as a person with significant control on 29 May 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Termination of appointment of Simon Firmin as a director on 29 May 2025
Submitted on 24 Jun 2025
Cessation of Simon Firmin as a person with significant control on 29 May 2025
Submitted on 24 Jun 2025
Appointment of Mrs Rebecca Firmin as a director on 29 May 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 31 January 2025
Submitted on 9 May 2025
Repayment History
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