GRAPHIC PLC

Active - Accounts Filed

General Information

NAME
GRAPHIC PLC

COMPANY NUMBER
01036230

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
24/12/1971 (52 years and 11 months old)

WEBSITE
http://graphic.plc.uk

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/12/1971 26/01/1996
GRAPHIC ELECTRONICS LIMITED

REGISTERED ADDRESS

DOWN END, LORDS MEADOW INDUSTRIAL ESTATE, CREDITON
DEVON
EX17 1HN

Telephone: 01363774874
TPS: No

TRADING ADDRESSES

Down End
Lords Meadow Industrial Estate
Crediton
Devon
EX17 1HN

Telephone: 774874

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£9.1M

56.53%

NET WORTH

£18.7M

17.42%

TOTAL LIABILITIES

£5.7M

1.45%

NET ASSETS

£18.8M

17.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BID PCB UK LIMITED	Active - Accounts Filed	View Report
GRAPHIC PLC	Active - Accounts Filed	View Report
GRAPHIC GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRAPHIC PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£9.1M

56.53%

NET WORTH

£18.7M

17.42%

TOTAL LIABILITIES

£5.7M

1.45%

NET ASSETS

£18.8M

17.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOMACIS S.P.A.	Owned: 15.64 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
SOMACIS S.P.A.	Owned: 4.36 %	Shares: 5,862	Price per share: £1.00	Total Value: £5,862.00
BID PCB UK LTD	Owned: 62.54 %	Shares: 84,000	Price per share: £1.00	Total Value: £84,000.00
BID PCB UK LTD	Owned: 17.46 %	Shares: 23,450	Price per share: £1.00	Total Value: £23,450.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David John Pike 31/05/2016 - Present (8 years and 6 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Leigh Sampson 31/05/2016 - Present (8 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Giovanni Tridenti 31/05/2016 - Present (8 years and 6 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Leigh Gavin Sampson 01/10/2023 - Present (1 years and 2 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Henry George Malone 30/11/1991 - 31/05/1992 (6 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FINE PCB SPA	N/A	N/A
BID PCB UK LIMITED	Active - Accounts Filed	View Report
GRAPHIC PLC	Active - Accounts Filed	View Report
GRAPHIC GROUP LIMITED	Non-Trading	View Report
GRAPHIC ELECTRONICS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 31/05/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Board Member Leigh Gavin Sampson (931491627) Appointed
Date: 09/06/2023	Event: New Accounts filed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: Daniele Camponeschi (926793625) has left the board
Date: 12/12/2022	Event: Eugenio De Blasio (927644152) has left the board
Date: 29/06/2022	Event: New Accounts filed
Date: 29/06/2022	Event: New Confirmation Statement filed
Date: 15/11/2021	Event: Francesca Chiara Gennaro (926656309) has left the board
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: Eugenio De Blasio (927644274) has left the board
Date: 24/11/2020	Event: New Board Member Eugenio De Blasio (927644152) Appointed
Date: 16/11/2020	Event: New Board Member Eugenio De Blasio (927644274) Appointed
Date: 08/07/2020	Event: New Accounts filed
Date: 08/07/2020	Event: New Accounts filed
Date: 17/06/2020	Event: Nicola Pietralunga (920888979) has left the board
Date: 24/03/2020	Event: Daniele Camponeschi (926656540) has left the board
Date: 24/03/2020	Event: New Board Member Daniele Camponeschi (926793625) Appointed
Date: 30/01/2020	Event: New Board Member Daniele Camponeschi (926656540) Appointed
Date: 30/01/2020	Event: New Board Member Francesca Chiara Gennaro (926656309) Appointed
Date: 13/01/2020	Event: Marco Fantoni (920889061) has left the board
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: Roberto Giudici (923554949) has left the board
Date: 07/07/2019	Event: New Accounts filed
Date: 15/12/2018	Event: New Confirmation Statement filed
Date: 01/07/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: New Board Member Roberto Giudici (923554949) Appointed
Date: 06/07/2017	Event: New Accounts filed
Date: 16/06/2017	Event: Davide Cerea (920889033) has left the board
Date: 12/12/2016	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 05/07/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Board Member Davide Cerea (920889033) Appointed
Date: 10/06/2016	Event: New Company Secretary Leigh Sampson (920888608) Appointed
Date: 10/06/2016	Event: New Board Member Giovanni Tridenti (920888980) Appointed
Date: 10/06/2016	Event: New Board Member Marco Fantoni (920889061) Appointed
Date: 10/06/2016	Event: New Board Member Nicola Pietralunga (920888979) Appointed
Date: 10/06/2016	Event: New Board Member David John Pike (904424131) Appointed
Date: 08/06/2016	Event: Paul Andrew Comer (904424134) has left the board
Date: 08/06/2016	Event: Andrew David Wyatt (901446730) has left the board
Date: 08/06/2016	Event: David John Pike (904424131) has left the board
Date: 08/06/2016	Event: Rex Rozario (900313825) has left the board
Date: 08/06/2016	Event: Peter Ettore Di Giuseppe (905616146) has left the board
Date: 08/06/2016	Event: Trevor Gareth Sanders (906246978) has left the board
Date: 08/06/2016	Event: Kevin Lee Rozario (907634438) has left the board
Date: 13/12/2015	Event: New Confirmation Statement filed

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GRAPHIC PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£9.1M

£18.7M

£5.7M

£18.8M

People Overview

3

22

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£9.1M

£18.7M

£5.7M

£18.8M

Accounts

People Overview

3

22

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™