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Granite Construction Solutions Limited

Granite Construction Solutions Limited is an active company incorporated on 13 July 2011 with the registered office located in Kingswinford, West Midlands. Granite Construction Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
07703285
Private limited company
Age
14 years
Incorporated 13 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2024
Due by 29 October 2025 (1 month remaining)
Contact
Address
Brook House
Moss Grove
Kingswinford
West Midlands
DY6 9HS
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1963
Director • Polish • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Baynhall Oast Houses Management Limited
Mr Stuart Reed is a mutual person.
Active
Baynhall Property Developments Limited
Mr Stuart Reed is a mutual person.
Active
Baynhall Investments Ltd
Mr Stuart Reed is a mutual person.
Active
Chamberlains H&B V Ltd
Mr Stuart Reed is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£178.83K
Decreased by £53.45K (-23%)
Total Liabilities
-£199.81K
Decreased by £48.56K (-20%)
Net Assets
-£20.97K
Decreased by £4.89K (+30%)
Debt Ratio (%)
112%
Increased by 4.8% (+4%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Tadeusz Lukaszewski Resigned
9 Months Ago on 30 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 25 Sep 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Previous accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Tadeusz Lukaszewski as a director on 30 November 2024
Submitted on 18 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 25 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to Brook House Moss Grove Kingswinford West Midlands DY6 9HS on 21 February 2023
Submitted on 21 Feb 2023
Repayment History
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