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Granite Limited

Granite Limited is a liquidation company incorporated on 10 October 1996 with the registered office located in Nottingham, Nottinghamshire. Granite Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
03261462
Private limited company
Age
29 years
Incorporated 10 October 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2024 (1 year 8 months ago)
Next confirmation dated 5 March 2025
Was due on 19 March 2025 (7 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was 3 Castlegate Grantham Lincolnshire NG31 6SF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1959
Secretary • British • Lives in England • Born in Oct 1962
Mr Jonathan Abell
PSC • British • Lives in UK • Born in Dec 1970
Mr Martin Abell
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Thompson Limited
Andrew Philip Heskin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5M
Decreased by £521.36K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.14M
Decreased by £38.86K (-2%)
Total Liabilities
-£298.61K
Decreased by £12.93K (-4%)
Net Assets
£1.84M
Decreased by £25.93K (-1%)
Debt Ratio (%)
14%
Decreased by 0.34% (-2%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 31 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Simon Abell (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
John David Abell (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Jonathan Abell (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Gareth Richard Hayward (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Martin Abell (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Liquidators' statement of receipts and payments to 15 May 2025
Submitted on 16 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 May 2024
Declaration of solvency
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 22 Regent Street Nottingham NG1 5BQ on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 13 Mar 2024
Notification of Martin Abell as a person with significant control on 28 February 2024
Submitted on 5 Mar 2024
Notification of Gareth Richard Hayward as a person with significant control on 28 February 2024
Submitted on 5 Mar 2024
Notification of Jonathan Abell as a person with significant control on 28 February 2024
Submitted on 5 Mar 2024
Cessation of John David Abell as a person with significant control on 28 February 2024
Submitted on 5 Mar 2024
Repayment History
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