GB

GRAPHMARS BIDCO LIMITED

Active

Company number 13237699

Castleford, England · Incorporated 2 March 2021

13 Flemming Court, Castleford, WF10 5HW, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2025

Company history

Previous company names

EXCEPTION BIDCO LIMITED · 2 March 2021 – 7 May 2021

Company overview

**Graphmars Bidco Limited** is an active private limited company incorporated on 2 March 2021 and registered in England and Wales. Its registered office is at 13 Flemming Court, Castleford, WF10 5HW.

The company’s principal activity is that of a holding company (SIC 64209). It is a wholly owned subsidiary of Graphmars Midco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises three British directors: Paul William Teasdale (appointed 2 August 2021), John Alexander Irvine (appointed 6 November 2024) and Gregory Ward (appointed 11 June 2025).

The most recent accounts, prepared to 27 December 2025 on a group basis, were filed on 5 June 2026. The confirmation statement dated 1 March 2026 was filed on 2 March 2026. The company has no charges, no insolvency history, and all filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
27 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
27 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graphmars Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

9 funding rounds
23 December 2025
Shares allotted · 0 shares allotted
—
3 June 2025
Shares allotted · 0 shares allotted
—
28 May 2025
Shares allotted · 0 shares allotted
—
24 October 2024
Shares allotted · 0 shares allotted
—
5 December 2023
Shares allotted · 0 shares allotted
—
23 September 2022
Shares allotted · 0 shares allotted
—
25 August 2021
Shares allotted · 0 shares allotted
—
2 August 2021
Shares allotted · 0 shares allotted
—
29 July 2021
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Resolution
Resolution
13 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Resolution
Resolution
10 June 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Capital Allotment Shares
Capital
5 June 2025 View
Accounts With Accounts Type Group
Accounts
3 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Second Filing Capital Allotment Shares
Capital
13 March 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2025 View
Second Filing Capital Allotment Shares
Capital
13 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2024 View
Legacy
Other
3 November 2024 View
Capital Allotment Shares
Capital
28 October 2024 View
Legacy
Accounts
5 October 2024 View
Legacy
Other
5 October 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Legacy
Accounts
22 January 2024 View
Legacy
Other
18 January 2024 View
Legacy
Other
18 January 2024 View
Change Account Reference Date Company Previous Extended
Accounts
19 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2023 View
Legacy
Accounts
18 December 2023 View
Legacy
Other
18 December 2023 View
Legacy
Other
18 December 2023 View
Capital Allotment Shares
Capital
13 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2022 View
Legacy
Capital
31 March 2022 View
Legacy
Insolvency
31 March 2022 View
Resolution
Resolution
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 January 2022 View
Capital Allotment Shares
Capital
7 September 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Capital Allotment Shares
Capital
20 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Person Director Company With Change Date
Officers
11 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Resolution
Resolution
7 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
2 March 2021 View
Incorporation Company
Incorporation
2 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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