GRAPHMARS HOLDCO LIMITED
Activities of other holding companies n.e.c.
GRAPHMARS HOLDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
13 Flemming Court Castleford WF10 5HW England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£26.38M
Net Assets
£37.13M
Total Liabilities
£492.96M
Turnover
£386.08M
Employees
2844
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Gregory Ward | Director | Active |
| John Alexander Irvine | Director | Active |
| Paul William Teasdale | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Jeffery David Perlman
American
- Significant Influence Or Control As Firm
Charles Robert Kaye
Ceased 2 Sept 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jun 2025 | Accounts | Annual accounts filed | View(92 pages) |
| 11 Jun 2025 | Officers | Termination of Nikhil Madhukar Varty as director on 2025-06-11 | View(1 page) |
| 11 Jun 2025 | Officers | Appointment of Mr Gregory Ward as director on 2025-06-11 | View(2 pages) |
| 10 Jun 2025 | Resolution | Resolutions | View(2 pages) |
| 9 Jun 2025 | Capital | Allotment of shares (EUR 1) on 2025-06-03 | View(3 pages) |
Termination of Nikhil Madhukar Varty as director on 2025-06-11
Appointment of Mr Gregory Ward as director on 2025-06-11
Recent Activity
Latest Activity
Annual accounts filed
7 months ago on 23 Jun 2025
Termination of Nikhil Madhukar Varty as director on 2025-06-11
8 months ago on 11 Jun 2025
Appointment of Mr Gregory Ward as director on 2025-06-11
8 months ago on 11 Jun 2025
Resolutions
8 months ago on 10 Jun 2025
Allotment of shares (EUR 1) on 2025-06-03
8 months ago on 9 Jun 2025