Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Graf-Fix UK Limited
- Incorporated
- 4 April 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Swift HouseLiverpool RoadNewcastleST5 9JJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2008
British
Born October 1961 (65)
Officer history (8 former)
30 March 2024
Resigned Shah, Rajesh as Secretary
29 January 2024
1 December 2016
Appointed Shah, Rajesh as Secretary
12 June 2016
Resigned Crawford, John Thomas as Secretary
8 September 2010
Resigned Fern, Victoria Maria as Secretary
8 September 2010
Appointed Crawford, John Thomas as Secretary
30 October 2009
30 October 2009
Appointed Fern, Victoria Maria as Secretary
30 October 2009
30 October 2009
20 January 2009
20 January 2009
4 April 2008
4 April 2008
4 April 2008
4 April 2008
4 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08573345
Former controllers (1)
17 July 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
DK Motorcycles Limited Owns 75–100% of shares
Graf-Fix UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £5,631
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £17,634 | £7,500 | £15,000 | £22,500 | |
| Current Assets | £30,641 | £51,170 | £540,141 | £526,132 | £514,641 | £716,060 |
| Debtors | £25,010 | £41,024 | £40,992 | £88,882 | £30,408 | £40,485 |
| Cash | £5,631 | £10,146 | £49,611 | £63,551 | £170,128 | £13,736 |
| Creditors (< 1 year) | £55,199 | £51,050 | £218,624 | £173,373 | £161,659 | £571,518 |
| Creditors (> 1 year) | £0 | £67,500 | £97,500 | £126,779 | ||
| Net Current Assets | (£24,558) | £120 | £321,517 | £352,759 | £352,982 | £144,542 |
| Net Assets | £120 | £267,241 | £262,759 | £241,203 | ||
| Shareholder Funds | (£24,558) | £120 | £267,241 | £262,759 | £241,203 | £167,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 24 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 February 2026 | Registered office address changed | |||
| 17 April 2025 | Confirmation statement with updates | 4 April 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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