Graphite Properties Ltd in Warwick, CV35 9HG

Description

Data updated on: 01-11-2023

Based in Watermill Barn Kineton Road, Warwick CV35 9HG Graphite Properties Ltd is a Private Limited Company issued a 09326281 Companies House Reg No. This company was founded ten years ago. The enterprise's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's latest accounts describe the period up to 2022-10-31 and the most current confirmation statement was submitted on 2022-11-25.

The business owes its success and permanent growth to exactly two directors, specifically Craig W. and Jonathan W., who have been in charge of the company since 2014.

The companies with significant control over this firm are: Whiteroom Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Kineton Road, Wellesbourne, CV35 9HG.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	2	2

Balance Sheet
Current Assets		2	1 504	2 764	1 213	2	445	263	355
Net Assets Liabilities		2	6 444	17 999	29 705	30 455	42 780	47 278
Net Assets Liabilities Including Pension Asset Liability	2	2

Capital & Reserves
Shareholder Funds	2	2

Other Financial Data
Average Number Employees During Period				2	2	2	2	2	2
Creditors			245 523	241 858	227 965	221 529	206 168	198 569	183 906
Fixed Assets			384 946	393 510	393 510	393 510	393 510	393 510	393 510
Net Current Assets Liabilities		2	-132 979	-133 653	-135 840	-141 526	-144 562	-147 663
Total Assets Less Current Liabilities		2	251 967	259 857	257 670	251 984	248 948	245 847
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2

Company staff

Craig W.

Role: Director

Appointed: 25 November 2014

Latest update: 26 March 2024

Jonathan W.

Role: Director

Appointed: 25 November 2014

Latest update: 26 March 2024

People with significant control

Whiteroom Holdings Limited

Address: Watermill Barn Kineton Road, Wellesbourne, Warwick, CV35 9HG, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 2 November 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 4 July 2016
Start Date For Period Covered By Report	2014-11-25
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	4 July 2016
Annual Accounts 13 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	13 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Graphite Properties Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Craig W.

Jonathan W.

People with significant control

Whiteroom Holdings Limited

Accounts Documents

Company filings

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