Charges
- Total
- 22
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 21
Graphite Resources (Dep) Limited
- Incorporated
- 30 November 2007
- Industry
- Recovery of sorted materials (38320)
- Directors at dissolution
- Andrew Patrick Foreman
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Derwenthaugh Eco Parc Derwenthaugh RoadSwalwellNewcastle Upon TyneNE16 3BJ
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Foreman, Andrew Patrick
Director · Appointed 6 December 2016
British
Born January 1963 (63)
Officer history (19 former)
10 August 2020
Resigned King, Nicholas Robert as Secretary
23 March 2017
6 December 2016
6 December 2016
6 December 2016
Appointed Foreman, Andrew Patrick as Director
6 December 2016
23 May 2016
23 May 2016
20 November 2015
Resigned Sutton, Michael James Christian as Director
20 November 2015
20 November 2015
20 November 2015
Resigned Graham, Neil Robert as Secretary
20 November 2015
Appointed King, Nicholas Robert as Secretary
20 November 2015
25 November 2013
Appointed Graham, Neil Robert as Secretary
25 November 2013
28 February 2013
9 October 2012
2 July 2012
28 November 2011
7 September 2011
Appointed Sutton, Michael James Christian as Director
7 September 2011
15 August 2011
15 August 2011
14 April 2011
14 April 2011
Resigned Mccarthy, Jack as Director
23 September 2010
1 January 2010
Resigned Towers, Philip Ashley as Director
22 July 2009
22 July 2009
22 July 2009
Appointed Mccarthy, Jack as Director
22 July 2009
1 July 2008
Appointed Towers, Philip Ashley as Director
1 July 2008
1 July 2008
1 July 2008
30 November 2007
30 November 2007
30 November 2007
Ownership 1 at dissolution
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
Limited Company
Reg. no. 09175861
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Graphite Resources (Dep) Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £356
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,267,032 | £9,267,032 | £10,296,968 | £11,370,936 | £11,029,510 | |
| Current Assets | £150,773 | £150,773 | £190,660 | £266,609 | £345,037 | |
| Debtors | £150,417 | £150,417 | £190,261 | £243,698 | £345,028 | |
| Cash | £356 | £356 | £399 | £22,911 | £9 | |
| Creditors (< 1 year) | £967,871 | £967,871 | £967,871 | £12,343,143 | £12,060,718 | £10,726,686 |
| Net Current Assets | (£817,098) | (£817,098) | (£12,152,483) | (£11,794,109) | (£10,381,649) | |
| Shareholder Funds | £8,449,934 | £8,449,934 | (£1,855,515) | (£423,173) | £647,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off | |||
| 3 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 26 September 2025 | Previous accounting period extended | |||
| 21 August 2025 | Notice of completion of voluntary arrangement |
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