Grafitec Holdings Limited

Active02652564 Private limited company
Incorporated
9 October 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Christine Louise Barrett
Christopher John Barrett
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 9 Ripley Close
Normanton Industrial Estate
Normanton
WF6 1TB

Filing status

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

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 1991
British
Born March 1964 (62)
Officer history (10 former)
30 April 2026
Resigned Hogg, Robert Geoffrey as Director
30 April 2026
Resigned Hogg, Robert Geoffrey as Secretary
14 November 2023
Resigned Barrett, Anthony Claude as Director
1 May 2002
Appointed Hogg, Robert Geoffrey as Director
28 March 2002
Resigned Barrett, Christopher John as Secretary
25 March 2002
Appointed Hogg, Robert Geoffrey as Secretary
1 October 2000
Resigned Slater, Beverley Clare as Director
1 October 2000
Resigned Slater, Beverley Clare as Secretary
1 October 2000
Appointed Barrett, Christopher John as Secretary
8 April 1998
Appointed Slater, Beverley Clare as Secretary
8 April 1998
Resigned Hale, Trudy as Director
8 April 1998
Resigned Hale, Trudy as Secretary
18 November 1992
Appointed Slater, Beverley Clare as Director
15 October 1991
Appointed Hale, Trudy as Director
15 October 1991
Appointed Hale, Trudy as Secretary
15 October 1991
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
15 October 1991
Resigned Chettleburgh's Limited as Corporate Nominee Director
15 October 1991
Appointed Barrett, Christopher John as Director
9 October 1991
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
9 October 1991
Appointed Chettleburgh's Limited as Corporate Nominee Director
15 October 1990
Appointed Barrett, Anthony Claude as Director

Ownership 2 active

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

Christine Louise Barrett
Individual · Notified 8 April 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born December 1965 (60)
Individual · Notified 1 October 2016
Owns 50–75% of shares
Owns 25–50% of shares (as a trust)
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1964 (62)

Holdings 3

Companies where Grafitec Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 November 2023
Ceased Anthony Claude Barrett — Owns 25–50% of shares

Financials

Net Assets
£5,081,656
Cash
£330,712
Profit
£108,672
Debt Ratio
8%
Current Ratio
21.5x
Return on Equity
2%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,433,671 £3,579,568 £3,627,541 £3,817,813 £5,028,191 £5,081,656
Balance sheet detail
202420232022202120202019
Fixed Assets£4,353,618£4,387,175£2,817,467£3,895,925£3,476,615£3,550,958
Current Assets£1,184,306£1,184,314£1,176,111£123,245£431,857£243,728
Debtors£853,594£508,190£465,246£92,011£99,181£240,244
Cash£330,712£676,124£710,865£31,234£332,676£3,484
Creditors (< 1 year)£55,018£109,596£141,962£357,826£53,705£309,993
Creditors (> 1 year)£0£241,396
Net Current Assets£1,129,288(£234,581)£378,152(£66,265)
Net Assets£5,081,656£5,028,191£3,817,813£3,627,541£3,579,568£3,433,671
Shareholder Funds£5,081,656£5,028,191£3,817,813£3,627,541£3,579,568£3,433,671

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?