Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Graphite One Limited
- Incorporated
- 14 February 2014 (12 years)
- Previously known as
- Grafite Consulting Limited (until 19 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Owned by
- Graham Stuart Farrow
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 3 Cottesmore RoadCleethorpesDN35 0RY
Officers 2 active
Officer details are public data from the Companies House register.
Farrow, Graham Stuart
Secretary · Appointed 14 February 2014
Director · Appointed 14 February 2014
British
Born May 1972 (54)
Officer history (1 former)
13 January 2026
Resigned Farrow, Claire Elisabeth as Director
14 February 2014
Appointed Farrow, Graham Stuart as Secretary
14 February 2014
14 February 2014
Appointed Farrow, Claire Elisabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1972 (54)
Former controllers (1)
13 January 2026
Ceased Claire Elisabeth Farrow — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £82,502
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 83.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £439 | £586 | £340 | £453 | £604 | £531 |
| Current Assets | £83,694 | £93,388 | £135,372 | £115,473 | £125,365 | £96,501 |
| Creditors (< 1 year) | £1,001 | (£2,541) | £7,304 | £3,796 | £14,047 | £9,224 |
| Net Current Assets | £82,693 | £95,929 | £128,068 | £111,677 | £111,318 | £87,277 |
| Net Assets | £82,502 | £95,885 | £127,814 | £111,536 | £111,340 | £87,226 |
| Shareholder Funds | £82,502 | £95,885 | £127,814 | £111,536 | £111,340 | £87,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Micro company accounts | 31 March 2026 | ||
| 14 February 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 5 February 2026 | Secretary's details changed | |||
| 5 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Director's details changed |
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