GRAEFE LIMITED

Active Trentham

Manufacture of veneer sheets and wood-based panels

0 employees website.com
Manufacture of veneer sheets and wood-based panels
G

GRAEFE LIMITED

Manufacture of veneer sheets and wood-based panels

Founded 23 Aug 1995 Active Trentham, United Kingdom 0 employees website.com
Manufacture of veneer sheets and wood-based panels

Previous Company Names

CHARLES BARRETT METALWORK LTD. 10 Jan 1996 — 7 Nov 1996
LYCETT AND PLATT LIMITED 4 Jan 1996 — 10 Jan 1996
SUANSTEVE LIMITED 23 Aug 1995 — 4 Jan 1996
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Sept 2025 Next due 6 Sept 2026 4 months remaining
Net assets £43K £0 2024 year on year
Total assets £45K £0 2024 year on year
Total Liabilities £2K £0 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

Alderflat Drive Newstead Industrial Estate Trentham Stoke On Trent ST4 8HX

Full company profile for GRAEFE LIMITED (03094425), an active company based in Trentham, United Kingdom. Incorporated 23 Aug 1995. Manufacture of veneer sheets and wood-based panels. 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£42.80k

Total Liabilities

£2.24k

Turnover

N/A

Employees

N/A

Debt Ratio

5%

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

Officers

Officers

1 active 2 resigned
Status
Jonathan Steven SherryDirectorBritishUnited Kingdom613 Mar 2007Active

Shareholders

Shareholders (1)

Memoryqueue Trading Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

KIWI TOPCO LIMITED united kingdom
KIWI MIDCO LIMITED united kingdom
KIWI HOLDCO LIMITED united kingdom
KIWI BIDCO LIMITED united kingdom
RSBP GROUP LIMITED united kingdom
RSBP LIMITED united kingdom
GRAEFE LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Sept 2025Confirmation StatementConfirmation statement made on 23 Aug 2025 with no updates
17 Jul 2025OfficersTermination of Martin Gareth Rees as director on 11 Jul 2025
10 Feb 2025Persons With Significant ControlChange to Memoryqueue Trading Limited as a person with significant control on 6 Apr 2016
10 Feb 2025Persons With Significant ControlChange to Rsbp Limited as a person with significant control on 6 Apr 2016
7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Sept 2025 Confirmation Statement

Confirmation statement made on 23 Aug 2025 with no updates

17 Jul 2025 Officers

Termination of Martin Gareth Rees as director on 11 Jul 2025

10 Feb 2025 Persons With Significant Control

Change to Memoryqueue Trading Limited as a person with significant control on 6 Apr 2016

10 Feb 2025 Persons With Significant Control

Change to Rsbp Limited as a person with significant control on 6 Apr 2016

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Oct 2025

Confirmation statement made on 23 Aug 2025 with no updates

8 months ago on 3 Sept 2025

Termination of Martin Gareth Rees as director on 11 Jul 2025

9 months ago on 17 Jul 2025

Change to Memoryqueue Trading Limited as a person with significant control on 6 Apr 2016

1 years ago on 10 Feb 2025

Change to Rsbp Limited as a person with significant control on 6 Apr 2016

1 years ago on 10 Feb 2025