INTEGRATED GRAPHENE HOLDING LIMITED
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Cash
£8.4m
+170.8% highest in 5 filed years
Net assets
£18m
+36.3% highest in 5 filed years
Employees
58
+11.5% highest in 5 filed years
Profit before tax
-£7.4m
-81.7% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,198,392 | £853,352 | -61.2% | |
| Operating profit | — | — | — | -£4,098,533 | -£7,532,080 | -83.8% | |
| Profit before tax | — | — | — | -£4,095,290 | -£7,439,983 | -81.7% | |
| Net profit | — | — | — | -£3,472,248 | -£6,619,505 | -90.6% | |
| Cash | £333,378 | £4,434,044 | £695,055 | £3,090,791 | £8,369,524 | +170.8% | |
| Total assets less current liabilities | £3,410,036 | £10,674,176 | £10,264,414 | £12,839,690 | £17,502,153 | +36.3% | |
| Net assets | £3,410,036 | £10,674,176 | £10,264,414 | £12,839,690 | £17,502,153 | +36.3% | |
| Equity | £3,410,036 | £10,674,176 | £10,264,414 | £12,839,690 | £17,502,153 | +36.3% | |
| Average employees | 6 | 6 | 6 | 52 | 58 | +11.5% | |
| Wages | — | — | — | £3,183,381 | £3,255,690 | +2.3% | |
| Directors' remuneration | — | — | — | £836,093 | £712,716 | -14.8% |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -186.4% | — | |
| Net margin | — | — | — | -157.9% | — | |
| Return on capital employed | — | — | — | -31.9% | -43.0% | |
| Gearing (liabilities / total assets) | — | — | — | 7.3% | 4.4% | |
| Current ratio | — | — | — | 4.70x | 10.78x |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- INTEGRATED GRAPHENE HOLDING LIMITED 2022-06-06 → present
- RD GROUPCO LIMITED 2018-11-08 → 2022-06-06
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue”
Group structure
- INTEGRATED GRAPHENE HOLDING LIMITED · parent
- Integrated Graphene Limited 100%
- Integrated Graphene Services Limited 100%
Significant events
- “There have been no significant events affecting the Group since year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-13 | — | — |
| ADAMS, Helen | Director | 2023-09-08 | Jun 1965 | Irish |
| CAFFIO, Marco, Dr | Director | 2018-11-08 | May 1976 | Italian |
| GAULD, Chris | Director | 2020-11-05 | Mar 1978 | British |
| GRANIER, Jean Christophe | Director | 2023-09-08 | Mar 1983 | British |
| MCLELLAN, Ewan Lindsey | Director | 2020-11-05 | May 1971 | British |
| STEWART, Jane Claire | Director | 2025-01-01 | Sep 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARVIDSEN, John Harald Holm | Director | 2018-11-08 | 2020-11-05 |
| BAIN, Douglas Fortune | Director | 2022-06-02 | 2026-02-27 |
| EVANS, Alan Gordon | Director | 2019-06-25 | 2020-11-05 |
| HAUPT, Remus Brix Anders | Director | 2018-11-08 | 2020-11-05 |
| MARQUORDT, Claus | Director | 2018-11-08 | 2024-11-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 58 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-01 MA Memorandum articles
- 2025-07-30 RESOLUTIONS Resolution
- 2024-05-21 MA Memorandum articles
- 2024-05-21 RESOLUTIONS Resolution
- 2024-04-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-19 | AA | accounts | Accounts with accounts type group | |
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type small | |
| 2025-08-01 | MA | incorporation | Memorandum articles | |
| 2025-07-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-29 | SH01 | capital | Capital allotment shares | |
| 2025-07-29 | SH01 | capital | Capital allotment shares | |
| 2025-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | SH01 | capital | Capital allotment shares | |
| 2024-05-21 | MA | incorporation | Memorandum articles | |
| 2024-05-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-21 | SH01 | capital | Capital allotment shares | |
| 2024-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-04 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-01-17 | CH01 | officers | Change person director company with change date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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.