GRAEFE LIMITED
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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
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Current ratio | 20.14x | 20.14x |
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
- GRAEFE LIMITED 1996-11-07 → present
- CHARLES BARRETT METALWORK LTD. 1996-01-10 → 1996-11-07
- LYCETT AND PLATT LIMITED 1996-01-04 → 1996-01-10
- 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
- “On 11 July 2025, the RSBP Group was acquired by Kiwi Topco Limited.”
- “Kiwi Topco Limited became the ultimate parent undertaking on 11 July 2025 following its acquisition of the RSBP Group.”
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 | |
| 2026-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-01-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type small | |
| 2023-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-01-19 | AA | accounts | Accounts with accounts type full | |
| 2021-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.