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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Granite Real Estate UK Limited
Contact
Update Details
Address
WILLIAM EVANS & PARTNERS
20 Harcourt Street
London
W1H 4HG
Same address for the past
11 years
Companies in W1H 4HG
Telephone
Unreported
Email
Unreported
Website
Graniterealestate.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
10
Witsard Schaper
Director • Dutch • Lives in Netherlands • Born in Sep 1974
Paul Galos
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
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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
£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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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