Filing status
- Accounts due
- 23 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Graphite Management Company Limited
- Incorporated
- 7 December 2004 (21 years)
- Previously known as
- Hallco 1112 Limited (until 25 October 2006)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Hamilton HouseChurch StreetAltrinchamWA14 4DR
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
British
Born October 1991 (35)
Officer history (12 former)
1 September 2026
12 December 2024
Resigned Halpin, Timothy John as Secretary
12 December 2024
7 October 2024
1 September 2020
30 June 2020
8 November 2018
8 November 2018
27 June 2018
30 September 2015
31 May 2012
31 May 2012
31 May 2012
1 April 2010
Appointed Halpin, Timothy John as Secretary
1 April 2010
Resigned Whitehead, Colin as Secretary
1 March 2009
Appointed Whitehead, Colin as Secretary
1 March 2009
1 November 2006
1 November 2006
30 June 2006
30 June 2006
30 June 2006
30 June 2006
7 December 2004
7 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08705103
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Bow Chambers Management Company Limited Owns 75–100% of shares
Graphite Management Company Limited This company Owns 75–100% of shares
Patrick Properties Altrincham Holdings Limited Owns 75–100% of shares
Patrick Properties Coatbridge Limited Owns 75–100% of shares
Patrick Properties Crewe Limited Owns 75–100% of shares
Patrick Properties Holdings Limited Owns 75–100% of shares
Patrick Properties Manchester (CP) Limited Owns 75–100% of shares
PP Bow Chambers Limited Owns 75–100% of shares
Patrick Properties Northampton Limited Owns 75–100% of shares
Patrick Properties Poland Limited Owns 75–100% of shares
PP Altrincham Management Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,821
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £44,988 | £32,639 | £25,139 | £22,368 | £14,412 | £12,427 |
| Debtors | £42,167 | £24,863 | £15,328 | £17,512 | £8,142 | £3,421 |
| Cash | £2,821 | £7,776 | £9,811 | £4,856 | £6,270 | £9,006 |
| Creditors (< 1 year) | £68,459 | £55,655 | £48,155 | £45,384 | £36,356 | £38,465 |
| Net Current Assets | (£23,471) | (£23,016) | (£23,016) | (£23,016) | (£21,944) | (£26,038) |
| Shareholder Funds | (£23,471) | (£23,016) | (£23,016) | (£23,016) | (£21,944) | (£26,038) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 September 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Director's details changed | |||
| 17 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 |
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