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Graphene Holdco Limited

Graphene Holdco Limited is an active company incorporated on 14 May 2021 with the registered office located in Kirkcaldy, Fife. Graphene Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC698735
Private limited company
Scottish 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 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 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 (5 months remaining)
Contact
Address
John Smith Business Park
Begg Road
Kirkcaldy
KY2 6HD
Scotland
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was 4 Royal Crescent Glasgow G3 7SL Scotland
Telephone
07704 429207
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in May 1988
Director • British • Lives in Scotland • Born in Sep 1992
Director • Canadian • Lives in Jersey • Born in May 1985
Director • British • Lives in England • Born in Apr 1989
Director • Non Executive Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Graphene Platforms Limited
Kevin George Mitchell, Andrew Gaunt, and 1 more are mutual people.
Active
Gis Platforms Limited
Kevin George Mitchell and Andrew Gaunt are mutual people.
Active
Vendor Iq Limited
Kevin George Mitchell and Andrew Gaunt are mutual people.
Active
Vendor Iq Technologies Limited
Kevin George Mitchell and Robert Kelly are mutual people.
Active
End2end Insights Limited
Robert Kelly is a mutual person.
Active
Stratasphere Ventures Limited
Robert Kelly is a mutual person.
Active
Contentment Capital Limited
Kevin George Mitchell is a mutual person.
Active
Contentment Properties Limited
Kevin George Mitchell is a mutual person.
Active
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
£151.6K
Decreased by £408.01K (-73%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£206.59K
Decreased by £419.08K (-67%)
Total Liabilities
-£19.59K
Increased by £12.82K (+189%)
Net Assets
£187K
Decreased by £431.9K (-70%)
Debt Ratio (%)
9%
Increased by 8.4% (+777%)
Latest Activity
New Charge Registered
4 Months Ago on 2 May 2025
Mr Alexander Cochand Appointed
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Mr Tim Royston Webb Details Changed
10 Months Ago on 26 Oct 2024
Mr Andrew Gaunt Appointed
10 Months Ago on 17 Oct 2024
Mr Tim Royston Webb Appointed
11 Months Ago on 1 Oct 2024
Mr Robert Kelly Appointed
11 Months Ago on 1 Oct 2024
1764 Group Limited (PSC) Resigned
1 Year 5 Months Ago on 30 Mar 2024
Kevin George Mitchell (PSC) Appointed
1 Year 5 Months Ago on 30 Mar 2024
Get Credit Report
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Documents
Registration of charge SC6987350001, created on 2 May 2025
Submitted on 20 May 2025
Change of share class name or designation
Submitted on 3 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 26 Mar 2025
Appointment of Mr Alexander Cochand as a director on 14 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 23 Feb 2025
Director's details changed for Mr Tim Royston Webb on 26 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Tim Royston Webb as a director on 1 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Robert Kelly as a director on 1 October 2024
Submitted on 18 Oct 2024
Repayment History
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