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Granite Real Estate UK Limited

Granite Real Estate UK Limited is an active company incorporated on 13 February 1995 with the registered office located in London, Greater London. Granite Real Estate UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03020811
Private limited company
Age
30 years
Incorporated 13 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
WILLIAM EVANS & PARTNERS
20 Harcourt Street
London
W1H 4HG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
10
Director • Dutch • Lives in Netherlands • Born in Sep 1974
Director • Austrian • Lives in Austria • Born in Jan 1975
Kevan Stuart Gorrie
PSC • Canadian • Lives in Canada • Born in May 1969
Peter Michael Aghar
PSC • Canadian • Lives in Canada • Born in Nov 1967
Remco Gustavo Daal
PSC • Canadian • Lives in Canada • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£44.25K
Decreased by £3.68K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.42K
Same as previous period
Total Liabilities
-£11.41K
Same as previous period
Net Assets
£43.01K
Same as previous period
Debt Ratio (%)
21%
Same as previous period
Latest Activity
Granite Cooperatieve Ua (PSC) Resigned
19 Days Ago on 29 Oct 2025
Kelly John Marshall (PSC) Appointed
19 Days Ago on 29 Oct 2025
Fern Phyllis Grodner (PSC) Appointed
19 Days Ago on 29 Oct 2025
Emily Shiu Wai Pang (PSC) Appointed
19 Days Ago on 29 Oct 2025
Edna Jennifer Warren (PSC) Appointed
19 Days Ago on 29 Oct 2025
Aladin Walji Mawani (PSC) Appointed
19 Days Ago on 29 Oct 2025
Sheila Anne Murray (PSC) Appointed
19 Days Ago on 29 Oct 2025
Robert Dirk Brouwer (PSC) Appointed
19 Days Ago on 29 Oct 2025
Remco Gustavo Daal (PSC) Appointed
19 Days Ago on 29 Oct 2025
Peter Michael Aghar (PSC) Appointed
19 Days Ago on 29 Oct 2025
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Documents
Notification of Sheila Anne Murray as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Cessation of Granite Cooperatieve Ua as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Notification of Kevan Stuart Gorrie as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Notification of Fern Phyllis Grodner as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Notification of Aladin Walji Mawani as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Notification of Peter Michael Aghar as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Notification of Remco Gustavo Daal as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Notification of Emily Shiu Wai Pang as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Notification of Kelly John Marshall as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Notification of Robert Dirk Brouwer as a person with significant control on 29 October 2025
Submitted on 13 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year