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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Granite Planet Ltd
Contact
Update Details
Address
Unit 27 Weston Industrial Estate
Honeybourne
Evesham
Worcestershire
WR11 7QU
Same address for the past
17 years
Companies in WR11 7QU
Telephone
01386840868
Email
Available in Endole App
Website
Graniteplanet.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Alexander John Drew
Director • Secretary • British • Lives in England • Born in Oct 1993
Mrs Annette Loretta Bellamy
Director • British • Lives in England • Born in Feb 1964
Mr Simon Bellamy
Director • British • Lives in England • Born in Dec 1960
The Willcox Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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