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Granite 5 Limited

Granite 5 Limited is an active company incorporated on 20 September 1999 with the registered office located in St. Neots, Bedfordshire. Granite 5 Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03844184
Private limited company
Age
26 years
Incorporated 20 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 4 Fenice Court Phoenix Business Park
Eaton Socon
St. Neots
Cambridgeshire
PE19 8EP
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Unit 10 Valley Court Offices Lower Road Croydon Royston SG8 0HF England
Telephone
01223208008
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • I.T.Services • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abbey College, Ramsey
Simon David Wheeler is a mutual person.
Active
Brands
Granite 5
Granite 5 is a digital marketing agency with over 25 years of experience, specializing in web design, SEO, and digital marketing strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£114.61K
Decreased by £12.27K (-10%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£202.96K
Decreased by £23.82K (-11%)
Total Liabilities
-£138.08K
Decreased by £60.04K (-30%)
Net Assets
£64.88K
Increased by £36.23K (+126%)
Debt Ratio (%)
68%
Decreased by 19.33% (-22%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 17 Oct 2025
Confirmation Submitted
27 Days Ago on 2 Oct 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mrs Jill Elizabeth Davies Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Mrs Jill Elizabeth Davies (PSC) Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Mrs Patricia Wilkinson Appointed
2 Years 5 Months Ago on 18 May 2023
Christian James Scott Resigned
2 Years 5 Months Ago on 17 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Oct 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 4 Oct 2024
Resolutions
Submitted on 29 Dec 2023
Memorandum and Articles of Association
Submitted on 29 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Change of details for Mrs Jill Elizabeth Davies as a person with significant control on 22 September 2023
Submitted on 26 Sep 2023
Director's details changed for Mrs Jill Elizabeth Davies on 22 September 2023
Submitted on 26 Sep 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 26 Sep 2023
Repayment History
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