Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Graphtec (G.B.) Limited
- Incorporated
- 30 March 1998 (28 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Thomas KnealePhilip Kneale
- Owned by
- Philip Kneale
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Suite 3B Rossett Business VillageRossettWrexhamLL12 0AY
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Kneale, Thomas
Director · Appointed 23 January 2019
British
Born May 1990 (36)
Kneale, Philip
Director · Appointed 30 March 1998
British
Born January 1954 (72)
Officer history (7 former)
31 July 2025
Resigned Hudson, Anthony Alan as Director
31 July 2025
Resigned Hudson, Anthony Alan as Secretary
23 January 2019
Appointed Kneale, Thomas as Director
31 January 2009
Appointed Hudson, Anthony Alan as Secretary
31 January 2009
Resigned Chick, Peter Charles as Director
31 January 2009
Resigned Chick, Peter Charles as Secretary
18 December 1998
Resigned Tanaka, Tsutomu as Director
30 March 1998
Appointed Tanaka, Tsutomu as Director
30 March 1998
30 March 1998
30 March 1998
Appointed Chick, Peter Charles as Secretary
30 March 1998
30 March 1998
Appointed Chick, Peter Charles as Director
30 March 1998
30 March 1998
Appointed Hudson, Anthony Alan as Director
30 March 1998
Appointed Kneale, Philip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Kneale
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1954 (72)
Former controllers (1)
31 July 2025
Ceased Anthony Alan Hudson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£131,143)
- Cash
- £1,310
- Employees
- 11
- Debt Ratio
- 117%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £29,290 | £50,859 | £39,027 | £46,857 | £42,503 |
| Current Assets | £739,387 | £752,005 | £711,961 | £863,835 | £902,187 |
| Debtors | £241,814 | £279,570 | £220,968 | £451,082 | £490,904 |
| Cash | £1,310 | £7,023 | £22,667 | ||
| Creditors (< 1 year) | £895,681 | £763,711 | £643,753 | £511,030 | £467,461 |
| Creditors (> 1 year) | £1,774 | £12,235 | £22,438 | £32,388 | £41,519 |
| Net Current Assets | (£156,294) | (£11,706) | £68,208 | £352,805 | £434,726 |
| Net Assets | (£131,143) | £24,553 | £82,401 | £342,834 | £415,508 |
| Shareholder Funds | (£131,143) | £24,553 | £82,401 | £342,834 | £415,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 October 2025 | Registered office address changed | |||
| 10 September 2025 | Cessation of a person with significant control | |||
| 10 September 2025 | Change of details for a person with significant control |
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