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Granite Finance Ltd

Granite Finance Ltd is an active company incorporated on 1 March 2008 with the registered office located in Liverpool, Merseyside. Granite Finance Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06519981
Private limited company
Age
17 years
Incorporated 1 March 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
98 Liverpool Road Formby
Liverpool
Merseyside
L37 6BS
Same address for the past 11 years
Telephone
01704279050
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Born in Dec 1971 • Lives in England
Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Feb 1978
Granite Underwriting Limited
PSC
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Mutual Companies
Acorn Insurance And Financial Services Limited
Nicola Kate McLachlan and Michael Samuel Lloyd are mutual people.
Active
Flag Insurance (Brokers) Limited
Nicola Kate McLachlan and Michael Samuel Lloyd are mutual people.
Active
Acorn Group Services Limited
Kyle Gavin John Patrick Tyrrell is a mutual person.
Active
Carrot Risk Technologies Limited
Michael Samuel Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£827K
Decreased by £1.74M (-68%)
Turnover
£53.05M
Decreased by £1.81M (-3%)
Employees
51
Decreased by 10 (-16%)
Total Assets
£290.43M
Increased by £14.42M (+5%)
Total Liabilities
-£256.69M
Increased by £28.85M (+13%)
Net Assets
£33.73M
Decreased by £14.43M (-30%)
Debt Ratio (%)
88%
Increased by 5.84% (+7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Kyle Gavin John Patrick Tyrrell Appointed
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 9 Months Ago on 31 Jan 2023
Mr Michael Samuel Lloyd Appointed
3 Years Ago on 3 Sep 2022
Alan Peter Keating Resigned
3 Years Ago on 30 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Appointment of Mr Kyle Gavin John Patrick Tyrrell as a director on 8 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 2 Mar 2023
Registration of charge 065199810009, created on 31 January 2023
Submitted on 1 Feb 2023
Appointment of Mr Michael Samuel Lloyd as a director on 3 September 2022
Submitted on 3 Oct 2022
Termination of appointment of Alan Peter Keating as a director on 30 July 2022
Submitted on 12 Aug 2022
Repayment History
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