Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Graphite Lettings Limited
- Incorporated
- 9 September 2008 (18 years)
- Previously known as
- Marra Limited (until 3 October 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Paul Francis John FitzgeraldKenton Bryan Geoffrey Judson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First Floor North40 Oxford RoadHigh WycombeHP11 2EE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1976 (50)
Director · Appointed 7 January 2011
Also at 1-6 Alwyne Mansions Limited · more companies
Irish
Born January 1966 (60)
Director · Appointed 7 January 2011
British
Born June 1968 (58)
Tripp, Stephen, Mr.
Secretary · Appointed 12 September 2008
British
Tripp, Stephen, Mr.
Director · Appointed 12 September 2008
British
Born June 1968 (58)
Officer history (2 former)
7 January 2011
7 January 2011
7 January 2011
12 September 2008
Appointed Tripp, Stephen, Mr. as Secretary
12 September 2008
Appointed Tripp, Stephen, Mr. as Director
12 September 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
12 September 2008
Resigned Waterlow Nominees Limited as Corporate Director
9 September 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
9 September 2008
Appointed Waterlow Nominees Limited as Corporate Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 27 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 25 September 2024 | Confirmation statement with updates | 19 September 2024 |
Some other companies at this address
Other companies in this industry
Lancaster
Knutsford
Chelmsford
London
London
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →