Active11887080Private limited companyLondon

PALLINGHURST GRAPHITE LIMITED

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

PALLINGHURST GRAPHITE LIMITED is an active private limited company (company number 11887080) incorporated on 18 March 2019, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £8.05m and cash of £51k, with 2 employees on average. Turnover was −£5.76m. Net assets fell 42% on the prior period (£13.81m).

Peer position · net assets

By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).

02

Key dates

Incorporated
18 March 20197 yrs ago
Next accounts due
30 September 202622 days overdue
Confirmation statement due
1 April 2027in 161 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 December 2024
Net assets
£8.05m
−42%vs Dec 2023
Cash at bank
£51k
−2%vs Dec 2023
Turnover
−£5.76m
vs Dec 2023
Employees
2
No changevs Dec 2023
Net assets
£8.05m
Cash at bank
£51k
Turnover
−£5.76m
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2024£8.05m£51k——−£5.76m—2
31 December 2023£13.81m£52k——−£6.78m—2
Cash per employee£26kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

05

Filing and accounts signals

Facts from the register · no rating
  • Positive net assetsNet assets £8,053,000 at 2024-12-31
  • Net assets falling-41.7% vs prior period
  • Cash at bank of £50,000 or moreCash £51,000
  • Incorporated five or more years agoIncorporated 2019-03-18 (8 years)
  • Accounts overdueDue 2026-09-30

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

0 active · 5 other

No active person with significant control is registered.

  • persons with significant control statement · since 10 July 2026
  • Mr Andrew Paul Willis
    Individual · since 18 March 2019 · ceased 21 November 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Arne Hojriis Frandsen
    Individual · since 18 March 2019 · ceased 21 November 2019
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Smedvig Pgl L.P.
    corporate entity · since 21 November 2019 · ceased 27 November 2020
    • owns 25–50% of shares
  • Pallinghurst Graphite International Limited
    corporate entity, Guernsey · since 27 November 2020 · ceased 10 July 2026
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 161 days
  2. Next accounts due22 days overdue
  3. Accounts period endNet assets £8.05m · small accounts
  4. Accounts period endNet assets £13.81m · small accounts
  5. Incorporated
08

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for PALLINGHURST GRAPHITE LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.