Graphic Evolution (Harrogate) Limited

Active08821504 Private limited company
Incorporated
19 December 2013 (12 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Yorkshire
Address
Clare House
5A Clare Road
Halifax
HX1 2HX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born July 1966 (60)
Director · Appointed 29 September 2017
British
Born August 1969 (57)
Officer history (7 former)
1 October 2019
Appointed Brennan, Michael Anthony as Director
30 April 2019
Resigned Whitaker, Karen as Director
22 November 2018
Resigned Ager, Nathaniel James as Secretary
17 August 2018
Resigned Ager, Nathaniel James as Director
26 January 2018
Resigned Mackenzie, Andrew as Director
29 September 2017
Appointed Whitaker, Karen as Director
29 September 2017
Appointed Ager, Nathaniel James as Secretary
29 September 2017
Appointed Ager, Nathaniel James as Director
29 September 2017
Appointed Mackenzie, Andrew as Director
29 September 2017
Appointed Davies, Rachel Elizabeth as Director
29 September 2017
Resigned Walker, Nicola Karren as Secretary
29 September 2017
Resigned Walker, Andrew Kenneth as Director
16 October 2015
Resigned Whitaker, Karen as Director
6 August 2014
Appointed Walker, Nicola Karren as Secretary
1 January 2014
Appointed Whitaker, Karen as Director
19 December 2013
Appointed Walker, Andrew Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05850525

Holdings 1

Companies where Graphic Evolution (Harrogate) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 September 2017
Ceased Andrew Kenneth Walker — Has significant influence or control
1 January 2017
Ceased Geh Investments Ltd — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Outdo Media Group Limited Owns 25–50% of shares
Keegan Ford Sponsorship Limited Owns 75–100% of shares
Lamppost Banners Ltd Owns 75–100% of shares
Outdo Airports Limited Owns 75–100% of shares
Eye Corp (UK) Limited Owns 75–100% of shares
Graphic Evolution (Harrogate) Limited This company Owns 75–100% of shares
Starburst Media Limited Owns 75–100% of shares
Outdo Transport Limited Owns 75–100% of shares

Financials

Net Assets
£613,739
Cash
£50,000
Employees
20
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £100 £613,739
Balance sheet detail
20242023202120202019
Fixed Assets£72,285£97,521
Current Assets£3,329,453£4,445,955£213,417£1,228,096£62,519
Debtors£3,271,149£4,435,634£182,255£1,226,801£62,519
Cash£50,000£613£31,162£1,295£0
Creditors (< 1 year)£2,787,999£4,541,938£213,317£1,227,996£62,419
Net Current Assets£541,454(£95,983)£100£100£100
Net Assets£613,739£100
Shareholder Funds£613,739£100£100£100£100

Filings 48

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
5 January 2026Change of details for a person with significant control
5 January 2026Confirmation statement with updates1 January 2026
26 September 2025Accounts for a small company31 December 2024
8 January 2025Confirmation statement with no updates1 January 2025
Show all 48 filings

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