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Granite Options Ltd

Granite Options Ltd is a liquidation company incorporated on 8 July 2013 with the registered office located in Liverpool, Merseyside. Granite Options Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
08600577
Private limited company
Age
12 years
Incorporated 8 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 185 days
Dated 7 July 2024 (1 year 6 months ago)
Next confirmation dated 7 July 2025
Was due on 21 July 2025 (6 months ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Contact
Address
Yorkshire House
18 Chapel Street
Liverpool
L3 9AG
Address changed on 15 Aug 2025 (5 months ago)
Previous address was 2nd Floor 14 Castle Street Liverpool L2 0NE
Telephone
01513572137
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Granite Kitchen Sales • British • Lives in UK • Born in Aug 1957
Director • Granite Kitchen Sales • British • Lives in UK • Born in Feb 1962
Mrs Helen Catherine Thomas
PSC • British • Lives in England • Born in Aug 1957
Mr David Hugh Thomas
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£98.7K
Decreased by £55.23K (-36%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£262.39K
Decreased by £120.97K (-32%)
Total Liabilities
-£204.71K
Decreased by £82.83K (-29%)
Net Assets
£57.68K
Decreased by £38.14K (-40%)
Debt Ratio (%)
78%
Increased by 3.01% (+4%)
Latest Activity
Registered Address Changed
5 Months Ago on 15 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Aug 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 6 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Full Accounts Submitted
3 Years Ago on 4 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 1 August 2025
Submitted on 30 Sep 2025
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 15 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 104 Whitby Road Ellesmere Port CH65 0AB to 2nd Floor 14 Castle Street Liverpool L2 0NE on 18 October 2024
Submitted on 18 Oct 2024
Resolutions
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Aug 2024
Statement of affairs
Submitted on 9 Aug 2024
Registered office address changed from 104 104 Whitby Road Ellesmere Port Cheshire CH65 0AB United Kingdom to 104 Whitby Road Ellesmere Port CH65 0AB on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from Unit18, Junction 8 Business Park Rosscliffe Road Ellesmere Port Cheshire CH65 3AS to 104 104 Whitby Road Ellesmere Port Cheshire CH65 0AB on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 10 Jul 2023
Repayment History
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