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Granite Recruitment Ltd
Granite Recruitment Ltd is an active company incorporated on 17 December 2004 with the registered office located in Great Yarmouth, Norfolk. Granite Recruitment Ltd was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05315604
Private limited company
Age
20 years
Incorporated
17 December 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 March 2025
(7 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(4 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Granite Recruitment Ltd
Contact
Update Details
Address
Beacon Innovation Centre Beacon Park
Gorleston-On-Sea
Great Yarmouth
Norfolk
NR31 7RA
England
Address changed on
25 Jul 2023
(2 years 3 months ago)
Previous address was
Cavell House St. Crispins Road Norwich NR3 1YE England
Companies in NR31 7RA
Telephone
01651821721
Email
Unreported
Website
Expertecuk.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Craig David Phillips
Director • Commercial Director • British • Lives in Scotland • Born in Jan 1985
Rhea Fraser
Director • Operations Manager • British • Lives in Scotland • Born in Feb 1987
Michael Andrew Buchan
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1966
Douglas Hunter Duguid
Director • Chief Executive Officer • British • Lives in Scotland • Born in Mar 1962
Mark Alexander Gillespie
Director • British • Lives in Scotland • Born in Aug 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Recruitment Ventures Limited
Michael Andrew Buchan, Rhea Fraser, and 1 more are mutual people.
Active
Aurora Training Services Limited
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
Aurora NMS Limited
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
Renquip Limited
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
Aurora Energy Services Limited
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
Encomara Limited
Douglas Hunter Duguid and Michael Andrew Buchan are mutual people.
Active
Masfab Limited
Mark Alexander Gillespie is a mutual person.
Active
Zelim Limited
Douglas Hunter Duguid is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£89.97K
Increased by £75.46K (+520%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.48M
Increased by £536.82K (+28%)
Total Liabilities
-£1.75M
Increased by £548.81K (+46%)
Net Assets
£731.34K
Decreased by £11.99K (-2%)
Debt Ratio (%)
71%
Increased by 8.73% (+14%)
See 10 Year Full Financials
Latest Activity
Mr Mark Alexander Gillespie Appointed
22 Days Ago on 6 Oct 2025
Ms Rhea Fraser Appointed
22 Days Ago on 6 Oct 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Charge Satisfied
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Craig David Phillips Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 7 Nov 2023
New Charge Registered
1 Year 12 Months Ago on 30 Oct 2023
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Documents
Appointment of Mr Mark Alexander Gillespie as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Ms Rhea Fraser as a director on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Satisfaction of charge 053156040003 in full
Submitted on 1 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 19 Mar 2025
Termination of appointment of Craig David Phillips as a director on 30 September 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 13 Mar 2024
Satisfaction of charge 053156040002 in full
Submitted on 7 Nov 2023
Registration of charge 053156040004, created on 30 October 2023
Submitted on 3 Nov 2023
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Repayment History
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