Graphside Limited

Active01584334 Private limited company
Incorporated
7 September 1981 (45 years)
Industry
Residents property management (98000)
Directors
Annette Smith
Adam Shepperdson
Isabel Elaine Smith
Accounts type
Micro entity
Region
East Midlands
Address
Howkins & Harrison
14 Bridge Street
Northampton
NN1 1NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Smith, Annette
Director · Appointed 4 November 2026
British
Born August 1952 (74)
Shepperdson, Adam
Director · Appointed 3 November 2026
British
Born January 1974 (52)
Smith, Isabel Elaine
Director · Appointed 14 September 2026
British
Born June 1955 (71)
Barringer, Linda
Director · Appointed 10 September 2026
British
Born May 1963 (63)
Ottley, Matt
Director · Appointed 1 June 2026
British
Born October 1975 (51)
Annandale, James
Director · Appointed 18 June 2024
British
Born December 1961 (64)
Director · Appointed 10 January 2022
British
Born March 1963 (63)
Officer history (62 former)
4 November 2026
Appointed Smith, Annette as Director
3 November 2026
Appointed Shepperdson, Adam as Director
14 September 2026
Appointed Smith, Isabel Elaine as Director
10 September 2026
Appointed Barringer, Linda as Director
31 August 2026
Resigned Smith, Isabel Elaine as Director
31 August 2026
Resigned Shepperdson, Adam as Director
31 August 2026
Resigned Peacock, Douglas Edward as Director
31 August 2026
Resigned Barringer, Lin as Director
1 June 2026
Appointed Ottley, Matt as Director
17 October 2025
Resigned Turner, Samuel as Director
23 January 2025
Appointed Barringer, Lin as Director
23 January 2025
Resigned Smith, Annette as Director
18 June 2024
Appointed Annandale, James as Director
1 February 2024
Resigned Barringer, Lin as Director
26 October 2022
Appointed Turner, Samuel as Director
15 October 2022
Resigned Smith, David Alan as Director
10 January 2022
Appointed Page, David Philip as Director
20 September 2021
Appointed Peacock, Douglas Edward as Director
20 September 2021
Resigned Peacock, Douglas Edward as Director
20 September 2021
Resigned Page, David Philip as Director
24 August 2021
Resigned Swallow, Derek Charles as Secretary
24 August 2021
Resigned Dickie, Robert John Sinclair as Director
24 August 2021
Resigned Daintith, Lindsey as Director
24 August 2021
Resigned Swallow, Derek Charles as Director
24 August 2021
Resigned Tiso, Lauren as Director
1 August 2019
Appointed Barringer, Lin as Director
7 December 2017
Appointed Page, David Philip as Director
7 December 2017
Appointed Tiso, Lauren as Director
1 December 2017
Resigned Comper, Sylvia as Director
1 December 2017
Appointed Swallow, Derek Charles as Secretary
1 December 2017
Resigned Jude, Stephen James as Director
1 December 2017
Resigned Jones, Richard David as Director
1 December 2017
Resigned Roberts, Jane Elizabeth as Director
1 December 2017
Resigned Jones, Richard David as Secretary
31 May 2017
Appointed Smith, Isabel Elaine as Director
9 February 2017
Appointed Daintith, Lindsey as Director
23 May 2016
Appointed Swallow, Derek Charles as Director
4 February 2016
Appointed Smith, Annette as Director
4 February 2016
Resigned O'Sullivan, Yvonne Anne as Director
5 March 2015
Resigned Mckenzie, Andrew Charles as Director
4 October 2012
Appointed Smith, David Alan as Director
4 October 2012
Appointed Jude, Stephen James as Director
4 October 2012
Appointed Roberts, Jane Elizabeth as Director
31 August 2012
Resigned Marr, Margaret Joanne Rebecca as Director
31 August 2012
Resigned Smith, Pamela Alison as Director
4 October 2011
Appointed Dickie, Robert John Sinclair as Director
1 January 2011
Resigned Taylor, Linda as Director
3 December 2010
Appointed O'Sullivan, Yvonne Anne as Director
17 February 2010
Appointed Taylor, Linda as Director
1 January 2010
Resigned Taylor, Yvonne Mary as Director
31 January 2008
Appointed Smith, Pamela Alison as Director
31 January 2008
Resigned Brennand, Hilda as Director
1 January 2008
Resigned Carrier, Louise as Director
31 December 2007
Appointed Taylor, Yvonne Mary as Director
1 November 2007
Appointed Mckenzie, Andrew Charles as Director
1 September 2007
Resigned Forrester, Sandra Kate as Director
7 August 2007
Resigned Socha, John as Secretary
1 August 2007
Appointed Jones, Richard David as Secretary
1 August 2007
Resigned Godfrey, Derrick William as Director
4 July 2007
Resigned Jackson, Pamela Margaret as Secretary
3 July 2007
Appointed Socha, John as Secretary
12 September 2006
Resigned Chamberlain, Scott as Director
19 April 2005
Appointed Jackson, Pamela Margaret as Secretary
22 January 2005
Appointed Brennand, Hilda as Director
9 September 2004
Appointed Peacock, Douglas Edward as Director
9 September 2004
Appointed Carrier, Louise as Director
16 June 2004
Resigned Brennand, Hilda as Director
16 June 2004
Resigned Brennand, Hilda as Secretary
26 April 2004
Appointed Chamberlain, Scott as Director
2 June 2003
Resigned Borley, Martin as Director
21 March 2003
Resigned Thomas, Colin as Director
3 October 2002
Appointed Forrester, Sandra Kate as Director
4 October 2001
Appointed Borley, Martin as Director
24 September 2001
Resigned Wrighting, Andrew John as Director
31 May 2001
Resigned Gardner, Stanley Allan as Director
1 October 2000
Appointed Marr, Margaret Joanne Rebecca as Director
1 October 2000
Appointed Wrighting, Andrew John as Director
1 October 2000
Appointed Thomas, Colin as Director
10 May 2000
Resigned Star, Barrie Adrian as Director
25 January 2000
Resigned Comper, John as Director
28 October 1999
Appointed Godfrey, Derrick William as Director
4 May 1999
Appointed Shepperdson, Adam as Director
24 September 1998
Resigned Forrester, Sandra Kate as Director
24 September 1998
Appointed Jones, Richard David as Director
24 September 1998
Resigned Thurman, Steven Robert as Director
23 April 1998
Resigned Grace, Winifred Florence as Director
16 February 1998
Resigned Wrighting, Andrew John as Director
25 September 1997
Appointed Thurman, Steven Robert as Director
17 April 1997
Appointed Gardner, Stanley Allan as Director
1 November 1995
Resigned Bignell, Paul as Director
28 September 1995
Resigned Millard, Harold as Director
23 August 1995
Appointed Wrighting, Andrew John as Director
18 February 1995
Resigned Cooling, Sidney as Director
6 November 1994
Resigned King, Andrew Mark as Director
6 October 1994
Appointed Bignell, Paul as Director
6 October 1994
Appointed Comper, John as Director
6 October 1994
Appointed Star, Barrie Adrian as Director
6 October 1994
Appointed Forrester, Sandra Kate as Director
20 June 1994
Resigned Kapur, Bhanu as Director
20 June 1994
Resigned Kapur, Rajesh as Director
1 April 1994
Resigned Harman, Sandra as Director
28 January 1994
Resigned Cook, Simon Robert as Director
25 January 1994
Appointed Cooling, Sidney as Director
18 January 1994
Appointed Millard, Harold as Director
18 January 1994
Appointed Kapur, Rajesh as Director
18 January 1994
Appointed Kapur, Bhanu as Director
11 January 1994
Resigned Dawson, Adrian as Director
10 January 1994
Appointed Brennand, Hilda as Secretary
7 January 1994
Resigned Bennett, Hazel Elizabeth as Secretary
7 January 1994
Resigned Shawe, Jonathan as Director
25 November 1993
Appointed King, Andrew Mark as Director
14 July 1993
Appointed Grace, Winifred Florence as Director
4 June 1993
Appointed Brennand, Hilda as Director
15 May 1993
Resigned Bingham, Vanessa Ruth as Director
1 January 1993
Appointed Harman, Sandra as Director
3 September 1992
Appointed Pitt, Maureen Avril as Director
3 September 1992
Appointed Cook, Simon Robert as Director
3 September 1992
Appointed Dawson, Adrian as Director
3 September 1992
Resigned Bennett, Ian as Director
3 September 1992
Appointed Bingham, Vanessa Ruth as Director
9 June 1992
Resigned Godfrey, Derrick William as Director
18 March 1992
Resigned Pitt, Maureen Avril as Director
22 February 1992
Resigned Brennand, Hilda as Director
13 October 1991
Resigned Brennand, Roy as Director
8 October 1991
Appointed Shawe, Jonathan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 August 2021
Ceased Derek Charles Swallow — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£65,847
Debt Ratio
9%
Current Ratio
11.0x

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £99,983 £101,906 £109,875 £65,847
Balance sheet detail
202520242023202220212020
Fixed Assets£818£1,023£1,294£1,651£2,139£2,810
Current Assets£71,511£111,068£102,662£100,395£105,044£82,637
Debtors£9,203£14,797
Cash£95,841£67,840
Creditors (< 1 year)£6,482£2,216£2,050£2,063£5,622£6,644
Net Current Assets£65,029£108,852£100,612£98,332£99,422£75,993
Net Assets£65,847£109,875£101,906£99,983
Shareholder Funds£65,847£109,875£101,906£99,983£101,561£78,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
3 November 2026Appointment of a director
14 September 2026Appointment of a director
10 September 2026Appointment of a director
7 September 2026Confirmation statement with updates1 September 2026
Show all recent filings

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