Register entry · No. 02148956
GRAPHEX SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £213,886 to £34,850 in a year.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Jul 1987 (39 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
42 LYTTON ROAD, BARNET, HERTFORDSHIRE, EN5 5BY
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Feb 2027
- Last made up to
- 10 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GRAPHEX SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £34,850 | £2,131,034 | 6 |
| 30 Jun 2024 | not published | £96,616 | £213,886 | £2,052,259 | 4 |
| 30 Jun 2023 | not published | not published | £45,459 | £1,956,144 | 0 |
| 30 Jun 2022 | not published | £-75,143 | £40,174 | £1,956,756 | 0 |
| 30 Jun 2021 | not published | not published | £35,302 | £2,033,899 | 1 |
| 30 Jun 2020 | not published | not published | £366,380 | £1,892,599 | 1 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sheila Margaret Davis Company Director | Director | — | — | February 1934 | British · United Kingdom |
| Jan Nicola Gant Director | Director | 9 Feb 2024 | — | February 1959 | British · England |
| Timothy Derek Davis Director | Director | 9 Feb 2024 | — | December 1960 | British · England |
| Ian Rupert Davis Director | Director | 28 Feb 2024 | — | March 1967 | British · England |
| Guy Jeremy Davis Director | Director | 28 Feb 2024 | — | April 1964 | British · England |
| Sheila Margaret Davis | Secretary | — | — | February 1934 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Timothy Derek Davis | Significant influence or control | 9 Feb 2024 | — | December 1960 | British · England |
| Mrs Jan Nicola Gant | Significant influence or control | 9 Feb 2024 | — | February 1959 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRAPHEX SYSTEMS LIMITED still trading?
The register shows GRAPHEX SYSTEMS LIMITED as active.
What does GRAPHEX SYSTEMS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was GRAPHEX SYSTEMS LIMITED set up?
It was incorporated on 21 July 1987.
When are GRAPHEX SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is GRAPHEX SYSTEMS LIMITED's next confirmation statement due?
By 24 February 2027.
Who runs GRAPHEX SYSTEMS LIMITED?
GRAPHEX SYSTEMS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House