Graph Properties Limited

Active03959422 Private limited company
Incorporated
29 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Yvette Louise Phillips
David Graham Phillips
Accounts type
Micro entity
Region
West Midlands
Address
Graph Properties Limited Unit E1
Doulton Road Trading Estate
Rowley Regis
B65 8JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2018
British
Born September 1964 (62)
Director · Appointed 4 April 2018
British
Born March 1968 (58)
Director · Appointed 29 March 2000
British
Born May 1932 (94)
Officer history (4 former)
19 August 2019
Resigned Phillips, Phyllis Eugenia as Director
4 April 2018
Appointed Phillips, David Graham as Director
4 April 2018
Appointed Phillips, Yvette Louise as Director
5 December 2016
Resigned Phillips, Phyllis Eugenia as Secretary
29 March 2000
Appointed Phillips, Graham as Director
29 March 2000
Appointed Brewer, Suzanne as Nominee Secretary
29 March 2000
Resigned Brewer, Suzanne as Nominee Secretary
29 March 2000
Appointed Brewer, Kevin, Dr as Nominee Director
29 March 2000
Resigned Brewer, Kevin, Dr as Nominee Director
29 March 2000
Appointed Phillips, Phyllis Eugenia as Secretary
29 March 2000
Appointed Phillips, Phyllis Eugenia as Director

Ownership 2 active

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

Individual · Notified 8 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Individual · Notified 8 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Former controllers (2)
24 March 2025
Ceased Graham Phillips — Owns 25–50% of shares
19 August 2019
Ceased Phyllis Eugenia Phillips — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£928,816
Debt Ratio
28%
Current Ratio
7.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £474,378 £544,617 £630,143 £928,816
Balance sheet detail
202520242023202220212020
Fixed Assets£864,180£870,095£854,404£857,058£860,596£748,580
Current Assets£417,061£332,593£241,627£143,452£50,209£82,697
Creditors (< 1 year)£52,485£41,547£32,108£30,377£26,198£16,909
Creditors (> 1 year)£300,000£340,000£340,000£340,000£340,000£340,000
Net Current Assets£364,576£113,075£24,011£65,788
Net Assets£928,816£630,143£544,617£474,378
Shareholder Funds£928,816£821,151£723,933£630,143£544,617£474,378

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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