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Granite Consulting Limited

Granite Consulting Limited is an active company incorporated on 22 February 2002 with the registered office located in . Granite Consulting Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04379379
Private limited company
Age
23 years
Incorporated 22 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (27 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
The Old Police Station
West Square
Maldon
Essex
CM9 5AL
England
Address changed on 12 Feb 2025 (8 months ago)
Previous address was Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Telephone
02072886027
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1973
Mr Carlton James Brailey
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Revolution Online Coaching Ltd
Carlton James Brailey is a mutual person.
Dissolved
Brands
Granite Consulting
Granite Consulting provides IT support and infrastructure solutions to help businesses operate efficiently.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£98.28K
Decreased by £31.26K (-24%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£185.59K
Decreased by £20.52K (-10%)
Total Liabilities
-£183.33K
Decreased by £36.12K (-16%)
Net Assets
£2.26K
Increased by £15.6K (-117%)
Debt Ratio (%)
99%
Decreased by 7.69% (-7%)
Latest Activity
Confirmation Submitted
3 Days Ago on 22 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Joanne Tierney Details Changed
10 Months Ago on 19 Dec 2024
Mr Carlton James Brailey (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mrs Joanne Brailey (PSC) Details Changed
10 Months Ago on 19 Dec 2024
Mr Carlton James Brailey Details Changed
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Joanne Tierney Details Changed
16 Years Ago on 20 Sep 2009
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Documents
Confirmation statement made on 28 September 2025 with updates
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 28 September 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 28 September 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 28 September 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 28 September 2025
Submitted on 14 Oct 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 9 Jul 2025
Secretary's details changed for Joanne Tierney on 20 September 2009
Submitted on 27 Jun 2025
Director's details changed for Mr Carlton James Brailey on 19 December 2024
Submitted on 12 Feb 2025
Change of details for Mrs Joanne Brailey as a person with significant control on 19 December 2024
Submitted on 12 Feb 2025
Change of details for Mr Carlton James Brailey as a person with significant control on 19 December 2024
Submitted on 12 Feb 2025
Repayment History
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