Natgraph Limited

Active01485098 Private limited company
Incorporated
13 March 1980 (46 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Sara Helena Elfsson
Lorenzo Rizzoli
Paul Bridgwater
Accounts type
Small
Region
East Midlands
Address
Dabell Avenue
Blenheim Industrial Estate
Nottingham
NG6 8WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Elfsson, Sara Helena
Director · Appointed 25 August 2025
Swedish
Born April 1974 (52)
Rizzoli, Lorenzo
Director · Appointed 19 August 2024
Italian
Born September 1975 (51)
Bridgwater, Paul
Director · Appointed 5 March 2024
British
Born April 1969 (57)
Director · Appointed 23 January 2023
British
Born November 1987
Officer history (17 former)
15 April 2026
Resigned Whittle, Andrea Louise as Director
15 April 2026
Resigned Inglis, Robert James as Director
24 December 2025
Resigned Johnson, Martin Karl as Director
25 August 2025
Appointed Elfsson, Sara Helena as Director
11 July 2025
Resigned Richardson, David Conway as Director
17 April 2025
Appointed Whittle, Andrea Louise as Director
19 August 2024
Appointed Rizzoli, Lorenzo as Director
19 August 2024
Appointed Inglis, Robert James as Director
24 May 2024
Resigned Goodson, Andre David as Director
5 March 2024
Appointed Johnson, Martin Karl as Director
5 March 2024
Appointed Richardson, David Conway as Director
5 March 2024
Appointed Bridgwater, Paul as Director
5 March 2024
Resigned Rhodes, Ralph Scott as Director
5 March 2024
Resigned Rowlands, Peter Ian as Director
23 January 2023
Appointed Hatfield, Warren Michael as Director
23 January 2023
Resigned Richardson, David Conway as Director
30 June 2020
Resigned Mann, Richard John as Director
30 June 2020
Resigned Shaw, Alan as Director
30 April 2020
Resigned Gray, Douglas William as Director
20 February 2020
Resigned Preston, Christopher as Director
20 February 2020
Resigned Preston, Christopher as Secretary
8 January 2020
Appointed Goodson, Andre David as Director
3 July 2019
Appointed Rhodes, Ralph Scott as Director
3 July 2019
Resigned Furmidge, Kenneth as Director
3 July 2019
Appointed Rowlands, Peter Ian as Director
3 July 2019
Appointed Richardson, David Conway as Director
1 May 2016
Appointed Gray, Douglas William as Director
3 November 2004
Appointed Mann, Richard John as Director
31 December 2002
Resigned Cox, Malcolm Wolverson as Director
3 July 2002
Resigned Jagger, Thomas David as Director
28 May 2002
Appointed Preston, Christopher as Secretary
28 May 2002
Resigned Jagger, Thomas David as Secretary
2 January 2002
Appointed Cox, Malcolm Wolverson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09287563
Former controllers (3)
3 July 2019
Ceased Christopher Preston — Owns 25–50% of shares
3 July 2019
Ceased Kenneth Furmidge — Owns 25–50% of shares
3 July 2019
Ceased Alan Shaw — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares
Natgraph Limited This company Owns 75–100% of shares

Financials

Net Assets
£984,874
Cash
£3,413
Profit Before Tax
(£426,328)
Employees
50
Debt Ratio
68%
Current Ratio
1.3x
Return on Equity
-35%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2023 2024 £2,136,896 £1,881,065 £984,874
Balance sheet detail
202420232021
Fixed Assets£537,925£592,266£804,240
Current Assets£2,546,094£2,714,661£2,376,602
Debtors£2,079,730£2,239,869£1,187,426
Cash£3,413£4,762£771,739
Creditors (< 1 year)£2,025,050£1,311,527£912,068
Creditors (> 1 year)£0£3,605£11,874
Net Current Assets£521,044£1,403,134£1,464,534
Net Assets£984,874£1,881,065£2,136,896
Shareholder Funds£984,874£1,881,065£2,136,896

Turnover£6,514,523
Cost of Sales£3,953,578£4,963,291£4,914,645
Gross Profit£1,599,878
Admin Expenses£2,165,592£1,837,295£1,242,368
Staff Costs£2,326,930£2,335,815£2,304,521
Operating Profit£388,238
Profit Before Tax(£426,328)£409,137£385,914
Tax(£80,137)£93,679£27,898
Profit for Period(£346,191)£315,458£358,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates25 September 2026
15 April 2026Termination of appointment of a director
15 April 2026Termination of appointment of a director
11 April 2026Accounts for a small company31 December 2025
23 January 2026Termination of appointment of a director
Show all recent filings

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