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Granite & Marble Designer Surfaces Ltd
Granite & Marble Designer Surfaces Ltd is an active company incorporated on 10 March 2010 with the registered office located in Sheffield, South Yorkshire. Granite & Marble Designer Surfaces Ltd was registered 15 years ago.
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Status
Active
Active since
incorporation
Company No
07184390
Private limited company
Age
15 years
Incorporated
10 March 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
10 March 2025
(6 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 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 Designer Surfaces Ltd
Contact
Address
179 Forncett Street
Sheffield
S4 7QG
England
Same address for the past
8 years
Companies in S4 7QG
Telephone
01709559267
Email
Unreported
Website
Designer-surfaces.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mark Stuart Sissons
Director • Salesperson • British • Lives in England • Born in Aug 1967
Danjay Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Findley House Limited
Mark Stuart Sissons is a mutual person.
Active
Granite & Marble Imports Limited
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 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£144.78K
Decreased by £44.52K (-24%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.02M
Decreased by £20.48K (-2%)
Total Liabilities
-£756.98K
Decreased by £189.09K (-20%)
Net Assets
£265.19K
Increased by £168.61K (+175%)
Debt Ratio (%)
74%
Decreased by 16.68% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 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
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Second filing of Confirmation Statement dated 10 March 2025
Submitted on 8 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 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 071843900002, created on 25 June 2024
Submitted on 28 Jun 2024
Satisfaction of charge 071843900001 in full
Submitted on 26 Jun 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Resolutions
Submitted on 17 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 19 Mar 2024
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Repayment History
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