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Granite Software Limited

Granite Software Limited is a dormant company incorporated on 8 June 1984 with the registered office located in Uxbridge, Greater London. Granite Software Limited was registered 41 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
01823293
Private limited company
Age
41 years
Incorporated 8 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
12 Oak Avenue
Ickenham
Middlesex
UB10 8LP
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Fawcett
Director • Secretary • PSC • British • Lives in England • Born in Sep 1950
Lee Butcher
Director • British • Lives in England • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Lee Butcher (PSC) Resigned
1 Month Ago on 31 Jul 2025
Lee Butcher Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jul 2022
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Get Credit Report
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Documents
Termination of appointment of Lee Butcher as a director on 31 July 2025
Submitted on 8 Aug 2025
Cessation of Lee Butcher as a person with significant control on 31 July 2025
Submitted on 8 Aug 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 25 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jun 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Jul 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 6 Jul 2022
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Repayment History
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