Graphmars Bidco Limited
Company Profile
live
Large EnterpriseGraphmars Bidco Limited
13237699•Private Limited With Share Capital
13 Flemming Court, Castleford, WF105HW
Get Full Access
Incorporated
02/03/2021
Company Age
5 years
Directors
3
Employees
2,820
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Graphmars Bidco Limited (13237699) is a private limited with share capital incorporated on 02/03/2021 (5 years old) and registered in castleford, WF105HW. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/03/2021
WF105HW
2,820 employees
Financial Overview
Total Assets
£499.18M
Liabilities
£477.46M
Net Assets
£21.72M
Turnover
£380.25M
Cash
£25.11M
Key Metrics
2,820
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Resolution
Category:Resolution
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Legacy
Category:Accounts
Date:22-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2023
Legacy
Category:Accounts
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Legacy
Category:Other
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2022
Legacy
Category:Capital
Date:31-03-2022
Legacy
Category:Insolvency
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2021
Incorporation Company
Category:Incorporation
Date:02-03-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts28/12/2024
Trading Addresses
13 Flemming Court, Castleford, WF105HWRegistered
Almack House, 26-28 King Street, London, SW1Y6QW
Related Companies
10
graphmars holdco limited
live
hotham holdings limitedlive
revive associates limitedlive
ptsg management services limitedlive
nationwide specialist services limitedlive
hallco 1766 limitedlive
ptsg access and safety limitedlive
trinity fire and security systems ltdlive
testing services (uk) limitedlive
hd sharman group limitedlive
Contact
13 Flemming Court, Castleford, WF105HW