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Cash

—

Latest balance sheet

Net assets

£43k

0% vs 2024

Employees

—

Average over period

Profit before tax

—

Period ending 2025-12-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover —— —
Operating profit —— —
Profit before tax —— —
Net profit —— —
Cash —— —
Total assets less current liabilities —— —
Net assets £42,803£42,803 0%
Equity £42,803£42,803 0%
Average employees —— —
Wages —— —
Directors' remuneration —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Current ratio 20.14x20.14x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. GRAEFE LIMITED 1996-11-07 → present
  2. CHARLES BARRETT METALWORK LTD. 1996-01-10 → 1996-11-07
  3. LYCETT AND PLATT LIMITED 1996-01-04 → 1996-01-10
  4. SUANSTEVE LIMITED 1995-08-23 → 1996-01-04

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the directors are confident that the Company will have sufficient funds to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 18 resigned

Name Role Appointed Born Nationality
SHERRY, Jonathan Steven Secretary 2009-02-27 — British
SHERRY, Jonathan Steven Director 2007-03-03 May 1965 British
WALLIS, Daren Johnathan Director 2011-04-19 Sep 1969 British
Show 18 resigned officers
Name Role Appointed Resigned
BAKER, Brian Peter Ernest Secretary 1998-08-05 2007-08-31
BURKE, Frances Secretary 1996-02-08 1998-07-31
HELLIWELL, Maureen Lynn Joyce Secretary 1995-10-11 1996-02-08
SHEPHERD, Amanda Louise Secretary 2007-08-31 2008-09-30
THOMAS, Howard Nominee Secretary 1995-08-23 1995-10-11
BAKER, Brian Peter Ernest Director 1998-08-05 2007-08-31
BURKE, Frances Director 1997-05-09 1998-07-31
FOWLER, David John Director 1998-08-05 2007-08-31
FRENCH, John Jeffrey Director 1997-09-16 1998-07-31
FRENCH, John Jeffrey Director 1996-02-08 1996-11-15
HELLIWELL, Stephen Clive Director 1995-10-11 1996-02-08
HERBERT, Alan James Director 1996-11-15 1998-07-31
LEWIS, Robert Dexter Director 1996-11-15 1998-02-06
REES, Martin Gareth Director 2007-08-31 2025-07-11
SHEPHERD, Amanda Louise Director 2007-08-31 2008-09-30
SMITH, Simon Craig Director 1998-09-02 2007-08-31
TESTER, William Andrew Joseph Nominee Director 1995-08-23 1995-10-11
THOMSON, Duncan Director 1996-11-15 1998-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Memoryqueue Trading Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 153 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full PDF
2026-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-30 CH01 officers Change person director company with change date
2025-10-07 AA accounts Accounts with accounts type small
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-17 TM01 officers Termination director company with name termination date PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-10 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-01-28 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-28 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-28 MR04 mortgage Mortgage satisfy charge full PDF
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type small
2023-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-25 AA accounts Accounts with accounts type small
2022-10-26 AA accounts Accounts with accounts type full
2022-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-19 AA accounts Accounts with accounts type full
2021-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page