GRAPHENE HOLDINGS LIMITED

Active Leeds

Activities of head offices

0 employees website.com
Activities of head offices
G

GRAPHENE HOLDINGS LIMITED

Activities of head offices

Founded 13 Dec 2016 Active Leeds, England 0 employees website.com
Activities of head offices

Previous Company Names

HAMSARD 3436 LIMITED 13 Dec 2016 — 21 Dec 2017
Accounts Submitted 7 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Dec 2025 Next due 22 Dec 2026 8 months remaining
Net assets £2M £287K 2024 year on year
Total assets £33M £48K 2024 year on year
Total Liabilities £31M £335K 2024 year on year
Charges 7
3 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

10 South Parade Leeds LS1 5QS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GRAPHENE HOLDINGS LIMITED (10522821), an active company based in Leeds, England. Incorporated 13 Dec 2016. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£229.00k

Increased by £188.00k (+459%)

Net Assets

£1.74M

Increased by £287.00k (+20%)

Total Liabilities

£31.20M

Decreased by £335.00k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Decreased by 1 (-1%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carbon Ii Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 5 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Dennis Stephen Engel

Ceased 5 Mar 2021

Ceased
Ceased

Group Structure

Group Structure

GRAPHENE HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with no updates
17 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Oct 2025Persons With Significant ControlChange to Carbon Ii Bidco Limited as a person with significant control on 2025-02-18
30 Jun 2025OfficersTermination of Benjamin Charles Wood as director on 2025-06-20
30 Jun 2025OfficersAppointment of Mr Lewis Sellers as director on 2025-06-20
9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-08 with no updates

17 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Oct 2025 Persons With Significant Control

Change to Carbon Ii Bidco Limited as a person with significant control on 2025-02-18

30 Jun 2025 Officers

Termination of Benjamin Charles Wood as director on 2025-06-20

30 Jun 2025 Officers

Appointment of Mr Lewis Sellers as director on 2025-06-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-08 with no updates

4 months ago on 9 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 17 Nov 2025

Change to Carbon Ii Bidco Limited as a person with significant control on 2025-02-18

6 months ago on 6 Oct 2025

Termination of Benjamin Charles Wood as director on 2025-06-20

9 months ago on 30 Jun 2025

Appointment of Mr Lewis Sellers as director on 2025-06-20

9 months ago on 30 Jun 2025