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Neo Granite Ltd

Neo Granite Ltd is an active company incorporated on 1 April 2011 with the registered office located in West Bromwich, West Midlands. Neo Granite Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07587310
Private limited company
Age
14 years
Incorporated 1 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 November 2023 (1 year 10 months ago)
Next confirmation dated 13 November 2024
Was due on 27 November 2024 (9 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Neo Granite Ltd
Contact
Address
Unit 11 Credenda Road
West Bromwich
West Midlands
B70 7JE
United Kingdom
Same address for the past 8 years
Telephone
01215205827
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Marco Paulo Domingos Pernes
Director • Portuguese • Lives in England • Born in Mar 1977
Mario Rodrigues
Director • Granite Installation • Portuguese • Lives in UK • Born in Jun 1981
Neo Granite Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Prima Marble & Granite Limited
Mr Marco Paulo Domingos Pernes is a mutual person.
Active
Evolution Growth Limited
Mr Marco Paulo Domingos Pernes is a mutual person.
Dissolved
Project Stone International Limited
Mr Marco Paulo Domingos Pernes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£93.33K
Increased by £15.72K (+20%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 5 (-18%)
Total Assets
£2.54M
Decreased by £1.23M (-33%)
Total Liabilities
-£1.97M
Decreased by £1.2M (-38%)
Net Assets
£576.23K
Decreased by £25.45K (-4%)
Debt Ratio (%)
77%
Decreased by 6.7% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Charge Satisfied
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
New Charge Registered
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Full Accounts Submitted
3 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Satisfaction of charge 075873100002 in full
Submitted on 19 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 14 Feb 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 5 Dec 2022
Registration of charge 075873100003, created on 27 July 2022
Submitted on 27 Jul 2022
Confirmation statement made on 13 November 2021 with no updates
Submitted on 2 Dec 2021
Total exemption full accounts made up to 30 April 2021
Submitted on 5 Nov 2021
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Repayment History
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