GRAPHITE PRIVATE EQUITY LLP
Get an alert when GRAPHITE PRIVATE EQUITY LLP files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-05 (in 1mo)
Last made up 2025-05-22
Watchouts
Cash
£28K
+0.4% vs 2024
Net assets
£28K
-2.8% vs 2024
Employees
0
Average over period
Profit before tax
£17K
-3.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- GRAPHITE PRIVATE EQUITY LLP 2023-03-01 → present
- GRAPHITE CAPITAL GENERAL PARTNER VII LLP 2007-04-24 → 2023-03-01
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £19,659 | £19,659 | |
| Operating profit | £17,457 | £16,791 | |
| Profit before tax | £17,457 | £16,791 | |
| Net profit | £17,457 | £16,791 | |
| Cash | £28,226 | £28,339 | |
| Total assets less current liabilities | £29,162 | £28,339 | |
| Net assets | £29,162 | £28,339 | |
| Equity | £29,162 | £28,339 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 88.8% | 85.4% | |
| Net margin | 88.8% | 85.4% | |
| Return on capital employed | 59.9% | 59.3% |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The LLP has a predictable income stream from its management activities and it is envisaged that the LLP will be able to meet its liabilities during the next twelve months. The members have assessed the future development of the LLP and concluded that there are no material uncertainties that may cast significant doubt about the LLP's ability to continue as a going concern. The going concern basis of accounting continues to be adopted.”
Significant events
- “There have been no significant events affecting the LLP since 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLSER, Markus Andreas | Llp Designated Member | 2011-09-16 | Jun 1971 | — |
| GRAY, Andrew John Kennedy | Llp Designated Member | 2011-09-16 | Nov 1963 | — |
| HALL, Mark Norman | Llp Designated Member | 2013-03-28 | Oct 1976 | — |
| SPENCE, Timothy James | Llp Designated Member | 2011-09-16 | Dec 1974 | — |
| TILBURY, Michael John | Llp Designated Member | 2011-09-16 | Apr 1972 | — |
| EICHORN, Nicholas | Llp Member | 2024-07-01 | Oct 1984 | — |
| HARPER, Simon Charles | Llp Member | 2025-09-01 | Oct 1983 | — |
| KAYAT, Omar | Llp Member | 2013-03-28 | Sep 1981 | — |
| MARKHAM, James Edward | Llp Member | 2011-09-16 | Oct 1973 | — |
| SAADE, Tony | Llp Member | 2022-07-01 | Oct 1987 | — |
| GRAPHITE CAPITAL MANAGEMENT LLP | Corporate Llp Member | 2007-04-24 | — | — |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Roderick Lamont | Llp Designated Member | 2011-09-16 | 2022-03-31 |
| GRAPHITE CAPITAL INVESTMENT MANAGEMENT LTD | Corporate Llp Designated Member | 2007-04-24 | 2024-02-28 |
| BAKER, Humphrey Piers Albert | Llp Member | 2015-07-31 | 2024-01-09 |
| BAKER, Rachael | Llp Member | 2016-10-03 | 2025-07-16 |
| BAYLISS, Kane | Llp Member | 2013-03-28 | 2017-08-08 |
| CAVELL, Stephen Paul | Llp Member | 2011-09-16 | 2019-06-20 |
| CRAYTON, Richard Martin | Llp Member | 2011-09-16 | 2022-07-19 |
| FFITCH, Simon Kenneth | Llp Member | 2011-09-16 | 2024-08-31 |
| HAMILTON-ALLEN, Matthew | Llp Member | 2024-07-01 | 2026-01-30 |
| HUDSON, Mark Hugh | Llp Member | 2011-09-16 | 2017-08-08 |
| INNES, Michael Thomas | Llp Member | 2011-09-16 | 2023-08-03 |
| KHAN, Mudassir Yar | Llp Member | 2013-03-28 | 2026-03-31 |
| MAY, Simon James | Llp Member | 2016-10-01 | 2020-08-07 |
| MICHELMAN, Ann Jennifer | Llp Member | 2011-09-16 | 2017-08-08 |
| O'NEILL, John Martin | Llp Member | 2011-09-16 | 2013-09-30 |
| OSBORNE, Emma Clare | Llp Member | 2011-09-16 | 2017-08-08 |
| WESTERN, John Francis | Llp Member | 2021-07-01 | 2024-11-21 |
| WINTER, Emma | Llp Member | 2024-07-01 | 2025-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Graphite Capital Management Llp | Corporate entity | voting-rights-75-to-100-percent-limited-liability-partnership | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-02 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2026-02-02 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-12-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2025-08-26 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-07-30 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2025-05-22 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-09-16 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-07-12 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-07-12 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-07-12 | LLAP01 | officers | Appoint person member limited liability partnership with appointment date | |
| 2024-05-22 | LLCS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | LLCH02 | officers | Change corporate member limited liability partnership with name change date | |
| 2024-03-06 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2024-01-16 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | LLTM01 | officers | Termination member limited liability partnership with name termination date | |
| 2023-05-23 | LLCS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 4
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
0%
£19,659 £19,659
-
Cash
+0.4%
£28,226 £28,339
-
Net assets
-2.8%
£29,162 £28,339
-
Employees
—
Not reported
-
Operating profit
-3.8%
£17,457 £16,791
-
Profit before tax
-3.8%
£17,457 £16,791
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers