Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Graphite Ltd
- Incorporated
- 16 June 2009 (17 years)
- Previously known as
- Graphite Energy Management Limited (until 12 June 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Simon Pini
- Owned by
- Rebecca PiniSimon Pini
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ashbourne House The GuildwayOld Portsmouth RoadGuildfordGU3 1LR
Officers 1 active
Officer details are public data from the Companies House register.
Pini, Simon
Director · Appointed 16 June 2009
British
Born December 1965 (60)
Officer history (2 former)
25 October 2024
16 June 2009
Appointed Pini, Simon as Director
16 June 2009
16 June 2009
16 June 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Pini
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Simon Pini
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Former controllers (2)
25 October 2024
Ceased Cory James Andrew Carver-Grenside — Owns 25–50% of shares
4 June 2018
Ceased Ignite Energy Limited — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £161,178
- Cash
- £210,856
- Employees
- 4
- Debt Ratio
- 46%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,806 | £4,118 | £4,448 | £5,897 | £2,997 | £4,224 |
| Current Assets | £294,906 | £435,090 | £455,953 | £541,857 | £465,370 | £350,048 |
| Debtors | £82,550 | £21,604 | £22,233 | £214,751 | £88,833 | £99,496 |
| Cash | £210,856 | £411,986 | £432,220 | £325,606 | £375,037 | £248,802 |
| Creditors (< 1 year) | £137,424 | £68,270 | £139,347 | £200,547 | £188,691 | £161,853 |
| Net Current Assets | £157,482 | £366,820 | £316,606 | £341,310 | £276,679 | £188,195 |
| Net Assets | £161,178 | £369,828 | £319,944 | £346,087 | £279,116 | £191,619 |
| Shareholder Funds | £161,178 | £369,828 | £319,944 | £346,087 | £279,116 | £191,619 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 9 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 June 2025 | Change of details for a person with significant control | |||
| 13 June 2025 | Notification of a person with significant control | |||
| 13 June 2025 | Confirmation statement with updates | 7 June 2025 |
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