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Company number
06935432

GRAPHITE LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRAPHITE LTD
Company number
06935432
Registered office
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 2009
Status
Active
Age
17 years
Previous names
GRAPHITE ENERGY MANAGEMENT LIMITED (to 12 Jun 2012)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ignite Energy Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Cory James Andrew Carver-Grenside
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Pini
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Rebecca Pini
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Pini
born 12/1965 · United Kingdom owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Rebecca Pini
born 09/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 25/10/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2018
Mr Cory James Andrew Carver-Grenside
born 05/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 25/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Person with significant control ceased Mr Cory James Andrew Carver-Grenside
25/10/2024 Person with significant control added Mrs Rebecca Pini
04/06/2018 Person with significant control ceased Ignite Energy Limited
06/04/2016 Person with significant control added Mr Simon Pini
06/04/2016 Person with significant control added Mr Cory James Andrew Carver-Grenside
06/04/2016 Person with significant control added Ignite Energy Limited
12/06/2012 Registered name changed GRAPHITE ENERGY MANAGEMENT LIMITED GRAPHITE LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 162
▼ 56.2%
371
Net assets 161
▼ 56.4%
370
Employees (avg) 4
▼ 20.0%
5

Documents for GRAPHITE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GRAPHITE LTD?
According to the official registry, the company number of GRAPHITE LTD is 06935432.
Where is GRAPHITE LTD registered?
The registered office is ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND.
What is the SIC code of GRAPHITE LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GRAPHITE LTD?
Ignite Energy Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRAPHITE LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GRAPHITE LTD (06935432)

GRAPHITE LTD is a private limited company incorporated on 16 June 2009 and registered in the United Kingdom under company number 06935432. Its registered office is at ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Ignite Energy Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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