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Granite & Marble Imports Limited
Granite & Marble Imports Limited is an active company incorporated on 22 August 2005 with the registered office located in Sheffield, South Yorkshire. Granite & Marble Imports Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05542781
Private limited company
Age
20 years
Incorporated
22 August 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
22 August 2025
(15 days ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(12 months remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Granite & Marble Imports Limited
Contact
Address
179 Forncett Street
Sheffield
S4 7QG
England
Same address for the past
8 years
Companies in S4 7QG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mark Stuart Sissons
Director • Salesperson • British • Lives in England • Born in Aug 1967
Alison Elizabeth Cook
Secretary • Company Secretary • British • Lives in UK • Born in Jan 1965
Danjay Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Findley House Limited
Mark Stuart Sissons is a mutual person.
Active
Granite & Marble Designer Surfaces Ltd
Mark Stuart Sissons is a mutual person.
Active
Stonenterprises (UK) Ltd
Mark Stuart Sissons is a mutual person.
Active
Lukrs Ltd
Mark Stuart Sissons is a mutual person.
Active
S & G Builders (South Yorkshire) Ltd
Mark Stuart Sissons is a mutual person.
Active
Fair Cost Funerals Limited
Mark Stuart Sissons is a mutual person.
Active
Danjay Holdings Limited
Mark Stuart Sissons is a mutual person.
Active
Worktop Hive Limited
Mark Stuart Sissons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£109.01K
Increased by £17.68K (+19%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 1 (+3%)
Total Assets
£4.08M
Increased by £926.57K (+29%)
Total Liabilities
-£965.68K
Decreased by £762.65K (-44%)
Net Assets
£3.12M
Increased by £1.69M (+118%)
Debt Ratio (%)
24%
Decreased by 31.11% (-57%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Accounting Period Shortened
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
3 Months Ago on 31 May 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jun 2024
Danjay Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Mark Stuart Sissons (PSC) Resigned
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 21 Jun 2024
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Get Credit Report
Discover Granite & Marble Imports Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 2 Sep 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 31 May 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 4 Oct 2024
Notification of Danjay Holdings Limited as a person with significant control on 25 June 2024
Submitted on 1 Jul 2024
Cessation of Mark Stuart Sissons as a person with significant control on 25 June 2024
Submitted on 1 Jul 2024
Registration of charge 055427810007, created on 25 June 2024
Submitted on 28 Jun 2024
Satisfaction of charge 055427810003 in full
Submitted on 26 Jun 2024
Satisfaction of charge 055427810001 in full
Submitted on 26 Jun 2024
Satisfaction of charge 055427810002 in full
Submitted on 21 Jun 2024
Explore All Documents
Repayment History
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