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Algarve Granite Limited

Algarve Granite Limited is an active company incorporated on 20 July 2004 with the registered office located in Northampton, Northamptonshire. Algarve Granite Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05184062
Private limited company
Age
21 years
Incorporated 20 July 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Ross Road
Weedon Road Industrial Estate
Northampton
Northamptonshire
NN5 5AX
Same address for the past 17 years
Telephone
01604756465
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1944
Director • British • Lives in England • Born in Jan 1985
Director • Development Manager • English • Lives in England • Born in Dec 1987
Director • General Manager • English • Lives in England • Born in Oct 1982
MK Securities Limited
PSC
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Mutual Companies
M K Securities Limited
Richard Victor Leslie Noble and are mutual people.
Active
Polished Stone Limited
Richard Victor Leslie Noble and Mr Alexander Robert Charles Jennings are mutual people.
Active
M K Properties Northampton Limited
Richard Victor Leslie Noble and Mr Alexander Robert Charles Jennings are mutual people.
Active
Algarve Composites Limited
Richard Victor Leslie Noble and Mr Alexander Robert Charles Jennings are mutual people.
Active
Langford Trading Company Limited
Richard Victor Leslie Noble is a mutual person.
Active
Reunion Properties Limited
Richard Victor Leslie Noble is a mutual person.
Active
Winstons Supply Company Limited
Richard Victor Leslie Noble is a mutual person.
Active
Nupafeed Limited
Richard Victor Leslie Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£459.2K
Increased by £188.92K (+70%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 30 (%)
Total Assets
£4.52M
Increased by £197.4K (+5%)
Total Liabilities
-£1.03M
Decreased by £10.96K (-1%)
Net Assets
£3.49M
Increased by £208.36K (+6%)
Debt Ratio (%)
23%
Decreased by 1.29% (-5%)
Latest Activity
Confirmation Submitted
20 Days Ago on 13 Oct 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Samantha Jennings Resigned
1 Year 1 Month Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Apr 2023
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 18 Mar 2025
Termination of appointment of Samantha Jennings as a director on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 2 May 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 14 Mar 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 15 Jun 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 10 Apr 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 26 Apr 2022
Confirmation statement made on 9 February 2022 with no updates
Submitted on 7 Apr 2022
Repayment History
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