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Granite Planet Ltd

Granite Planet Ltd is an active company incorporated on 9 August 1999 with the registered office located in Evesham, Gloucestershire. Granite Planet Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03822165
Private limited company
Age
26 years
Incorporated 9 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 27 Weston Industrial Estate
Honeybourne
Evesham
Worcestershire
WR11 7QU
Same address for the past 17 years
Telephone
01386840868
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Dec 1960
The Willcox Group Ltd
PSC
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Mutual Companies
George Willcox (Granite) Limited
Mr Simon Bellamy, Mrs Annette Loretta Bellamy, and 1 more are mutual people.
Active
Greenbridge Designs Limited
Mr Simon Bellamy, Mrs Annette Loretta Bellamy, and 1 more are mutual people.
Active
Samm Software Services Ltd
Mr Simon Bellamy, Mrs Annette Loretta Bellamy, and 1 more are mutual people.
Active
The Willcox Group Limited
Mrs Annette Loretta Bellamy and Mr Alexander John Drew are mutual people.
Active
Willcox Group Holdings Limited
Mr Simon Bellamy and Mr Alexander John Drew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87.61K
Decreased by £19.08K (-18%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£346.71K
Increased by £21.56K (+7%)
Total Liabilities
-£239.81K
Increased by £124.7K (+108%)
Net Assets
£106.9K
Decreased by £103.14K (-49%)
Debt Ratio (%)
69%
Increased by 33.77% (+95%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Annette Loretta Bellamy (PSC) Resigned
3 Years Ago on 28 Oct 2022
Simon Bellamy (PSC) Resigned
3 Years Ago on 28 Oct 2022
The Willcox Group Ltd (PSC) Appointed
3 Years Ago on 28 Oct 2022
Mr Alexander John Drew Appointed
3 Years Ago on 8 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 14 Aug 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 14 Aug 2023
Notification of The Willcox Group Ltd as a person with significant control on 28 October 2022
Submitted on 21 Apr 2023
Cessation of Simon Bellamy as a person with significant control on 28 October 2022
Submitted on 21 Apr 2023
Cessation of Annette Loretta Bellamy as a person with significant control on 28 October 2022
Submitted on 21 Apr 2023
Appointment of Mr Alexander John Drew as a director on 8 August 2022
Submitted on 21 Apr 2023
Repayment History
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