Grafitec Holdings Limited

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Grafitec Holdings Limited

02652564•Private Limited With Share Capital

Grafic House Tom Dando Close, Normanton Industrial Estate, Normanton Wakefield, WF61TP
WebsiteEmail01924223883

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Incorporated

09/10/1991

Company Age

34 years

Directors

3

Employees

21

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grafitec Holdings Limited (02652564) is a private limited with share capital incorporated on 09/10/1991 (34 years old) and registered in normanton wakefield, WF61TP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/10/1991
WF61TP
21 employees

Financial Overview

Total Assets

£6.90M

Liabilities

£770.4K

Net Assets

£6.13M

Turnover

£9.79M

Cash

£573.8K

Key Metrics

21

Employees

3

Directors

3

Shareholders

Board of Directors

2
R
robert geoffrey hogg
director
C
christopher john barrett
director

Charges

11

Registered

4

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Legacy
Category:Mortgage
Date:26-10-2011
Legacy
Category:Mortgage
Date:26-10-2011
Legacy
Category:Mortgage
Date:26-10-2011
Legacy
Category:Mortgage
Date:26-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:20-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Annual Return
Date:24-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Mortgage
Date:29-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:21-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:14-10-2002
Legacy
Category:Mortgage
Date:07-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Mortgage
Date:04-04-2002
Legacy
Category:Mortgage
Date:08-01-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Legacy
Category:Officers
Date:10-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-07-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Mortgage
Date:13-01-2000
Legacy
Category:Mortgage
Date:10-12-1999
Legacy
Category:Officers
Date:26-11-1999
Legacy
Category:Annual Return
Date:20-10-1999
Legacy
Category:Mortgage
Date:28-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:25-05-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-1998
Legacy
Category:Officers
Date:22-04-1998
Legacy
Category:Officers
Date:22-04-1998
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Annual Return
Date:06-11-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:09-06-1997
Legacy
Category:Annual Return
Date:05-11-1996

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Grafic House, Tom Dando Close, Normanton Industrial Estate, Normanton, West Yorkshire, WF61TPRegistered

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Contact

01924223883
accounts@grafitecplc.comadmin@grafitecplc.comenquiries@grafitecplc.cominfo@grafitecplc.comlogistics@grafitecplc.comsales@grafitecplc.com
grafitec.co.uk
Grafic House Tom Dando Close, Normanton Industrial Estate, Normanton Wakefield, WF61TP