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Granite Associates Ltd

Granite Associates Ltd is an active company incorporated on 22 February 2013 with the registered office located in Ivybridge, Devon. Granite Associates Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08416172
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 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)
Contact
Address
Little Highlands
Blachford Road
Ivybridge
Devon
PL21 0AD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1940
Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
JJP Investments Ltd
Mr Patrick O'Connell, Joanne Wills, and 1 more are mutual people.
Active
Wills Marine Limited
Joanne Wills is a mutual person.
Active
Wills Marine Holdings Limited
Joanne Wills is a mutual person.
Active
Green Alder Limited
Mrs Jane Fussell is a mutual person.
Active
Wills Family Investment Co Ltd
Joanne Wills is a mutual person.
Active
Helliers Limited
Mr Patrick O'Connell is a mutual person.
Active
The O'Connell Woodland Partnership LLP
Mr Patrick O'Connell is a mutual person.
Active
Fenton Lane Funding Ii LLP
Mr Patrick O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £103K (+9%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.65M
Increased by £1.52M (+13%)
Total Liabilities
-£816K
Increased by £467K (+134%)
Net Assets
£12.83M
Increased by £1.05M (+9%)
Debt Ratio (%)
6%
Increased by 3.1% (+108%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
John O'connell Resigned
6 Months Ago on 15 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mrs Joanne Wills Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Patrick O'connell Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mr Patrick O'connell (PSC) Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Mrs Jane Fussell Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 17 Mar 2025
Termination of appointment of John O'connell as a director on 15 February 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 26 Feb 2024
Director's details changed for Mrs Jane Fussell on 30 March 2023
Submitted on 20 Feb 2024
Change of details for Mr Patrick O'connell as a person with significant control on 30 March 2023
Submitted on 20 Feb 2024
Director's details changed for Mr Patrick O'connell on 30 March 2023
Submitted on 20 Feb 2024
Director's details changed for Mrs Joanne Wills on 30 March 2023
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 22 February 2023 with updates
Submitted on 2 Mar 2023
Repayment History
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