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Grafene Accounting Limited

Grafene Accounting Limited is an active company incorporated on 23 August 2023 with the registered office located in Southport, Merseyside. Grafene Accounting Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15091798
Private limited company
Age
2 years 2 months
Incorporated 23 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (9 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 23 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Suite 4 Birkdale Business Centre, Weld Parade
Weld Road, Birkdale
Southport
PR8 2DT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 2000
Director • British • Lives in England • Born in Aug 1965
Grafene Holdings Limited
PSC
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Mutual Companies
Grafene Holdings Limited
Philip Howard Nicholson and Mr Kieran Morgan Holsgrove are mutual people.
Active
Aubrey Morgan Limited
Mr Kieran Morgan Holsgrove is a mutual person.
Active
Pajo Accounting Limited
Philip Howard Nicholson is a mutual person.
Active
Ascot Finance Limited
Philip Howard Nicholson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
8 Days Ago on 21 Oct 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Grafene Holdings Limited (PSC) Appointed
1 Year Ago on 17 Oct 2024
Philip Nicholson (PSC) Resigned
1 Year Ago on 17 Oct 2024
Kieran Morgan Holsgrove (PSC) Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Incorporated
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 21 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 23 May 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 20 Oct 2024
Certificate of change of name
Submitted on 18 Oct 2024
Cessation of Philip Nicholson as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Notification of Grafene Holdings Limited as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 17 Oct 2024
Cessation of Kieran Morgan Holsgrove as a person with significant control on 17 October 2024
Submitted on 17 Oct 2024
Incorporation
Submitted on 23 Aug 2023
Repayment History
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