Graphitecture Limited

Active09400166 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Stephen Clifford Hanover
Oliver James Kavanagh
Matthew Gordon Wickers
Owned by
David Graham Hoggarth
Accounts type
Unaudited abridged
Region
Greater London
Address
2A Endeavour Way
London
SW19 8UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hanover, Stephen Clifford
Director · Appointed 1 March 2016
British
Born March 1977 (49)
Kavanagh, Oliver James
Director · Appointed 1 March 2016
British
Born January 1977 (49)
Wickers, Matthew Gordon
Director · Appointed 1 March 2016
British
Born March 1985 (41)
Hoggarth, David
Secretary · Appointed 21 January 2015
Director · Appointed 21 January 2015
Also at Elite Media Communications Ltd (proposed for strike-off)
British
Born January 1970 (56)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1970 (56)

Financials

Net Assets
£727,700
Cash
£371,649
Employees
11
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £590,984 £353,318 £291,595 £551,407 £727,700
Balance sheet detail
20242023202120202019
Fixed Assets£186,423£52,646£16,344£18,429£4,515
Current Assets£1,458,730£1,135,085£804,572£594,157£1,058,721
Debtors£1,086,481£807,987£460,436£358,415£740,431
Cash£371,649£326,498£343,536£235,742£318,290
Creditors (< 1 year)£778,307£635,940£529,321£259,268£472,252
Creditors (> 1 year)£139,146£384
Net Current Assets£680,423£499,145£275,251£334,889£586,469
Net Assets£727,700£551,407£291,595£353,318£590,984
Shareholder Funds£727,700£551,407£291,595£353,318£590,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates21 January 2026
30 September 2025Unaudited abridged accounts31 December 2024
27 January 2025Confirmation statement with no updates21 January 2025
16 November 2024Compulsory strike-off action has been discontinued
15 November 2024Compulsory strike-off action has been suspended
Show all recent filings

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