GRAPHNET HEALTH LIMITED

Active Milton Keynes

Other information technology service activities

224 employees website.com
Healthcare and wellbeing Other information technology service activities
G

GRAPHNET HEALTH LIMITED

Other information technology service activities

Founded 27 May 1994 Active Milton Keynes, England 224 employees website.com
Healthcare and wellbeing Other information technology service activities

Previous Company Names

STAPLEWORTH BUSINESS SERVICES LIMITED 27 May 1994 — 23 Oct 2000
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Net assets £17M £1M 2024 year on year
Total assets £29M £8M 2024 year on year
Total Liabilities £12M £7M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Ground Floor, Building 5 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRAPHNET HEALTH LIMITED (02933905), an active healthcare and wellbeing company based in Milton Keynes, England. Incorporated 27 May 1994. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£20.40M

Decreased by £33.58k (-0%)

Net Assets

£17.36M

Decreased by £1.02M (-6%)

Total Liabilities

£11.87M

Decreased by £7.26M (-38%)

Turnover

£27.20M

Decreased by £6.90M (-20%)

Employees

224

Decreased by 7 (-3%)

Debt Ratio

41%

Decreased by 10 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4,688,269 Shares £4.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 20191,709,989£1.69m£0.991
30 Dec 20192,978,280£2.95m£0.991

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (27)

Markus Bolton
51.1%
14,101,130
Ian Denley
30.7%
8,457,597

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Markus Simon Bolton

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Ian Sean Denley

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

GRAPHNET HEALTH LIMITED Current Company
DOCOBO LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026OfficersTermination of Markus Simon Bolton as director on 18 Mar 2026
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Dec 2025IncorporationMemorandum Articles
21 Dec 2025ResolutionResolutions
17 Dec 2025Persons With Significant ControlChange to Mr Ian Sean Denley as a person with significant control on 2 Dec 2025
18 Mar 2026 Officers

Termination of Markus Simon Bolton as director on 18 Mar 2026

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Dec 2025 Incorporation

Memorandum Articles

21 Dec 2025 Resolution

Resolutions

17 Dec 2025 Persons With Significant Control

Change to Mr Ian Sean Denley as a person with significant control on 2 Dec 2025

Recent Activity

Latest Activity

Termination of Markus Simon Bolton as director on 18 Mar 2026

1 months ago on 18 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 29 Dec 2025

Memorandum Articles

4 months ago on 21 Dec 2025

Resolutions

4 months ago on 21 Dec 2025

Change to Mr Ian Sean Denley as a person with significant control on 2 Dec 2025

4 months ago on 17 Dec 2025