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Graphite Square Offices Limited

13509331

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Lower Thames Street, 4th Floor, London, EC3R 6AF
Incorporated 13/07/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael James Kingshott

director · Since 13/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 21 other boards

Mr Jonathan Michael Kingshott

director · Since 05/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 16 other boards

Mr James Richard Matthews

director · Since 28/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Michael James Kingshott

director · Since 13/07/2021

British · England · Age 79

Jonathan Michael Kingshott

director · Since 05/01/2022

British · England · Age 53

James Richard Matthews

director · Since 28/06/2023

British · England · Age 43

Former

Elizabeth Jane Scannell

secretary · Resigned 19/08/2022

Persons with Significant Control

Halkin Management Company Ltd

75–100% shares
75–100% votes
Appoint directors

10, Lower Thames Street, London, EC3R 6AF

Reg: 09301320 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/07/2021

Mr Michael James Kingshott

Appoint directors

British · England · Age 79

10, Lower Thames Street, London, EC3R 6AF

Notified 13/07/2021

Charges1 outstanding

Charge
outstanding

FRONTIER DEVELOPMENT CAPITAL LIMITED (AS SECURITY AGENT)

Created 29/11/2024Registered 02/12/2024

Change History

status → active
2026-06-24

Active

type → ltd
2026-06-24

Private Limited Company

address line1 → 10 Lower Thames Street
2026-06-24

10 LOWER THAMES STREET

post town → London
2026-06-24

LONDON

CompanyRankvs 75930+ SIC 68320 peers
20

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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75930Graphite Square Offices Limited
30
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production