Graftech UK Limited

Active02416749 Private limited company
Incorporated
24 August 1989 (37 years)
Previously known as
Ucar Limited (until 30 June 2008)
Ucar Carbon Limited (until 3 April 1995)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew James Renacci
Timothy Kevin Flanagan
Owned by
Graftech International Ltd
Accounts type
Small
Region
Yorkshire
Address
C/o The Hart Shaw Building
Europa Link
Sheffield Business Park
S9 1XU

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Renacci, Andrew James
Director · Appointed 24 January 2025
American
Born August 1987 (39)
Flanagan, Timothy Kevin
Director · Appointed 12 May 2022
American
Born September 1977 (49)
Corporate Secretary · Appointed 30 September 2005
Officer history (20 former)
24 January 2025
Appointed Renacci, Andrew James as Director
24 January 2025
Resigned Gunning, Gina Killian as Director
12 May 2022
Appointed Flanagan, Timothy Kevin as Director
12 May 2022
Resigned Coburn, Quinn J as Director
24 August 2021
Resigned Blowes, Brian Eric as Director
24 August 2021
Appointed Gunning, Gina Killian as Director
31 January 2016
Resigned Leblanc, Vincent Marie as Director
1 June 2015
Appointed Leblanc, Vincent Marie as Director
1 June 2015
Resigned Asmussen, Erick Rollo as Director
1 June 2015
Appointed Blowes, Brian Eric as Director
29 July 2011
Resigned Engle, Betsy Ann as Director
29 July 2011
Appointed Coburn, Quinn J as Director
8 October 2008
Appointed Engle, Betsy Ann as Director
8 October 2008
Resigned Autieri, Giuseppe as Director
28 February 2006
Appointed Asmussen, Erick Rollo as Director
28 February 2006
Resigned Rhyu, James Jeaho as Director
30 September 2005
Resigned Phillips, John Robert as Director
30 September 2005
Appointed H S Secretaries Limited as Corporate Secretary
30 September 2005
Resigned Phillips, John Robert as Secretary
20 September 2005
Appointed Rhyu, James Jeaho as Director
6 September 2005
Resigned Asmussen, Erick Rollo as Director
1 September 2005
Resigned Mason, Scott Carter as Director
4 November 2003
Appointed Asmussen, Erick Rollo as Director
4 November 2003
Appointed Mason, Scott Carter as Director
10 October 2003
Resigned Cesareo, Giulio Giuseppe as Director
4 April 2003
Appointed Cesareo, Giulio Giuseppe as Director
31 March 2003
Resigned Williams, Paul Stephen as Director
27 March 2003
Appointed Autieri, Giuseppe as Director
30 January 1998
Appointed Williams, Paul Stephen as Director
30 January 1998
Resigned Twigg, Geoffrey as Director
31 July 1997
Resigned Marcellin, Maurice as Director
18 October 1996
Resigned Krass, Robert Peter as Director
31 August 1994
Resigned Exley, David as Secretary
31 August 1994
Appointed Phillips, John Robert as Secretary
31 October 1992
Resigned Harvey, John Terence as Director
22 April 1991
Resigned Sferza, Giorgio as Director

Ownership 1 active

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

Graftech International Ltd
Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4816217

Financials

Cash
£603,000
Current Ratio
14.6x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,911,000 £6,513,000 £6,748,000 £7,154,000 £7,611,000 £7,889,000
Balance sheet detail
202420232022202120202019
Current Assets£8,468,000£7,902,000£7,678,000£8,893,000£11,023,000£10,283,000
Debtors£7,865,000£7,427,000£6,833,000£7,413,000£10,655,000£9,523,000
Cash£603,000£475,000£845,000£1,480,000£366,000£760,000
Creditors (< 1 year)£579,000£291,000£524,000£2,145,000£4,510,000£4,372,000
Creditors (> 1 year)(£403,000)
Net Current Assets£7,889,000£7,611,000£7,154,000£6,748,000£6,513,000£5,911,000
Shareholder Funds£7,889,000£7,611,000£7,154,000£6,748,000£6,513,000£5,911,000

Turnover£16,514,000£25,416,000£32,580,000
Cost of Sales£8,557,000£15,789,000£24,663,000£30,454,000
Gross Profit£725,000£753,000£2,126,000
Admin Expenses£424,000£309,000£341,000£1,077,000
Staff Costs£226,000£239,000£215,000£238,000
Operating Profit£416,000£413,000£1,356,000
Profit Before Tax£411,000£532,000£519,000£1,608,000
Tax£5,000£297,000(£83,000)£133,000
Profit for Period£406,000£235,000£602,000£1,475,000

Filings

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