Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Graphene Design & Build Limited
- Incorporated
- 20 February 2016 (10 years)
- Previously known as
- Northwood Design & Build Ltd (until 20 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other building completion and finishing (43390) Management of real estate on a fee or contract basis (68320)
- Directors
- Jose Antonio Milhazes Da Fonseca
- Owned by
- Mohamed Hussain Reza Premjee
- Accounts type
- Micro entity
- Address
- 83 High StreetRickmansworthWD3 1EF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born December 1978 (47)
Portuguese
Born October 1972 (54)
Milhazes Da Fonseca, Jose Antonio
Director · Appointed 20 February 2016
Portuguese
Born October 1970 (56)
Officer history (3 former)
1 March 2023
13 September 2021
Resigned Zaidi, Syed Ali Mehdi as Secretary
13 September 2021
1 April 2020
20 February 2016
20 February 2016
Appointed Milhazes Da Fonseca, Jose Antonio as Director
20 February 2016
20 February 2016
Appointed Zaidi, Syed Ali Mehdi as Secretary
20 February 2016
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1978 (47)
Individual · Notified 16 September 2021
Has significant influence or control
Portuguese
Born October 1972 (54)
Jose Antonio Milhazes Da Fonseca
Individual · Notified 16 September 2021
Has significant influence or control
Portuguese
Born October 1970 (56)
Former controllers (1)
9 September 2021
Ceased Mohamed Hussain Premjee — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 2.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,107 | £32,436 | £26,217 | £2,952 | £3,935 | £5,245 |
| Current Assets | £233,498 | £188,478 | £191,847 | £162,521 | £110,907 | £89,211 |
| Creditors (< 1 year) | £95,393 | £73,866 | £83,462 | £95,117 | £48,838 | £28,008 |
| Creditors (> 1 year) | £9,271 | £8,417 | £13,052 | |||
| Net Current Assets | £67,404 | £62,069 | £61,203 | |||
| Net Assets | £69,177 | £63,781 | £64,435 | |||
| Shareholder Funds | £144,008 | £139,538 | £129,420 | £69,177 | £63,781 | £64,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 1 March 2026 | ||
| 12 March 2026 | Change of details for a person with significant control | |||
| 12 March 2026 | Director's details changed | |||
| 5 March 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Director's details changed |
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