BM Grafix Ltd

Active06407624 Private limited company
Incorporated
24 October 2007 (19 years)
Industry
Media representation services (73120)
Directors
Bryan Douglas Smith
Owned by
Mark Ian Smith
Bryan Douglas Smith
Accounts type
Total exemption full
Region
West Midlands
Address
Stonewall Place
Silverdale
Newcastle Under Lyme
ST5 6NR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Bryan Douglas, Mr.
Director · Appointed 29 October 2007
British
Born January 1974 (52)
Officer history (4 former)
25 October 2009
Resigned Smith, Mark Ian as Secretary
25 October 2009
Resigned Smith, Mark Ian as Director
29 October 2007
Appointed Smith, Bryan Douglas, Mr. as Director
29 October 2007
Appointed Smith, Mark Ian as Secretary
29 October 2007
Appointed Smith, Mark Ian as Director
24 October 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 October 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 October 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
24 October 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Mark Ian Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Bryan Douglas Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£1,617)
Cash
£9,283
Employees
4
Debt Ratio
104%

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £8,725 £20,995 £44,865 £14,511 £11,211 (£1,617)
Balance sheet detail
202520242023202120202019
Fixed Assets£678£904£931£1,650£2,188£2,630
Current Assets£40,203£71,196£60,429£62,139£43,638£37,124
Debtors£28,920£24,278£45,789£19,578£23,036£18,978
Cash£9,283£44,918£12,640£40,561£18,602£16,146
Creditors (< 1 year)£60,663£46,672£18,611£24,415£30,977
Net Current Assets(£2,166)£10,533£13,757£43,528£19,223£6,147
Net Assets(£1,617)£11,211£14,511£44,865£20,995£8,725
Shareholder Funds£11,211£14,511£44,865£20,995£8,725

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Total exemption full accounts31 October 2025
9 December 2025Confirmation statement with no updates1 November 2025
23 May 2025Total exemption full accounts31 October 2024
13 November 2024Confirmation statement with updates1 November 2024
2 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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