Graftyset Limited

Active04952509 Private limited company
Incorporated
4 November 2003 (23 years)
Previously known as
Otterden Limited (until 19 March 2007)
Otterden Vintners Limited (until 3 December 2004)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Security dealing on own account (64991)
Management consultancy activities other than financial management (70229)
Owned by
Bertrand Velge
Accounts type
Total exemption full
Region
Greater London
Address
Victoria House
12 Hatherley Road
Sidcup
DA14 4DT

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2003
Belgian
Born November 1959
Officer history (6 former)
16 August 2019
Resigned Povey Little Secretaries Limited as Corporate Secretary
23 November 2006
Resigned Velge, Catherine as Secretary
23 November 2006
Appointed Povey Little Secretaries Limited as Corporate Secretary
4 July 2005
Resigned Velge, Catherine as Director
4 July 2005
Appointed Velge, Catherine as Secretary
4 July 2005
Resigned Povey Little Secretaries Limited as Corporate Secretary
1 March 2005
Appointed Velge, Catherine as Director
11 November 2004
Resigned Lang, Alistair Hugh as Director
16 December 2003
Resigned Povey Little Directors Limited as Corporate Director
5 December 2003
Appointed Velge, Bertrand Roger as Director
5 December 2003
Appointed Lang, Alistair Hugh as Director
4 November 2003
Appointed Povey Little Directors Limited as Corporate Director
4 November 2003
Appointed Povey Little Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Bertrand Velge
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born November 1959

Financials

Net Assets
(£988,796)
Cash
£3,725
Employees
1
Debt Ratio
305%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£892,591) (£945,544) (£943,192) (£947,575) (£988,796)
Balance sheet detail
20242023202120202019
Fixed Assets£418,557£332,763£337,043£18,733£18,698
Current Assets£63,839£147,198£7,531£3,308£700,249
Debtors£60,114£61,508£7,531£3,308£1,556
Cash£3,725£85,690£698,693
Creditors (< 1 year)£1,471,192£1,427,536£1,287,766£967,585£1,611,538
Net Current Assets(£1,407,353)(£1,280,338)(£1,280,235)(£964,277)(£911,289)
Net Assets(£988,796)(£947,575)(£943,192)(£945,544)(£892,591)
Shareholder Funds(£988,796)(£947,575)(£943,192)(£945,544)(£892,591)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
30 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates1 September 2025
12 September 2025Change of details for a person with significant control
15 March 2025Compulsory strike-off action has been discontinued
Show all recent filings

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