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GRAPHENE HOLDINGS LIMITED

Active Leeds

Activities of head offices

0 employees
Activities of head offices
G

GRAPHENE HOLDINGS LIMITED

Activities of head offices

Founded 13 Dec 2016 Active Leeds, England 0 employees
Activities of head offices
Accounts Submitted 7 Apr 2025
Confirmation Statement Submitted 9 Dec 2025
Net assets £1.74M £287.00K 2024 year on year
Total assets £32.94M £48.00K 2024 year on year
Total Liabilities £31.20M £335.00K 2024 year on year
Charges 6
2 outstanding 4 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

10 South Parade Leeds LS1 5QS England

Credit Report

Discover GRAPHENE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

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%)
See 10 Year Full Financials

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

3 active 8 resigned
Status
Lewis SellersDirectorBritishEngland3520 Jun 2025Active
Michael SprotDirectorBritishEngland461 Jul 2020Active
Michael SprotSecretaryUnknownUnknown—1 Jul 2020Active

Shareholders

Shareholders (13)

The Bank Of New York (nominees) Ltd Sftif
0.0%
013 Dec 2021
Richard Ellis
0.0%
013 Dec 2021
Lisa Higham
0.0%
013 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Carbon Ii Bidco Limited

United Kingdom

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

Squire Patton Boggs Directors Limited

Ceased 1 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

CARBON II BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARBON II MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INGENUITY DIGITAL HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
GRAPHENE HOLDINGS LIMITED Current Company
INGENUITY DIGITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-08 with no updatesView(3 pages)
17 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(77 pages)
6 Oct 2025Persons With Significant ControlChange to Carbon Ii Bidco Limited as a person with significant control on 2025-02-18View(2 pages)
30 Jun 2025OfficersAppointment of Mr Lewis Sellers as director on 2025-06-20View(2 pages)
30 Jun 2025OfficersTermination of Benjamin Charles Wood as director on 2025-06-20View(1 page)
9 Dec 2025 Confirmation Statement

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

View Document(3 pages)
17 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(77 pages)
6 Oct 2025 Persons With Significant Control

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

View Document(2 pages)
30 Jun 2025 Officers

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

View Document(2 pages)
30 Jun 2025 Officers

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

View Document(1 page)

Recent Activity

Latest Activity

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

2 months ago on 9 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 17 Nov 2025

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

4 months ago on 6 Oct 2025

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

7 months ago on 30 Jun 2025

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

7 months ago on 30 Jun 2025