Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Granite One Hundred Holdings Limited
Granite One Hundred Holdings Limited is an active company incorporated on 29 June 2015 with the registered office located in Stafford, Staffordshire. Granite One Hundred Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09660342
Private limited company
Age
10 years
Incorporated
29 June 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 June 2025
(2 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Granite One Hundred Holdings Limited
Contact
Address
Granite One Hundred
Acton Gate
Stafford
Staffordshire
ST18 9AA
England
Same address for the past
10 years
Companies in ST18 9AA
Telephone
0844 8549800
Email
Unreported
Website
Stonegroup.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Tamara Lyons
Director • Director • Chartered Accountant • Austrian • Lives in Ireland • Born in Mar 1977
Greg Berard
Director • Global Ceo • American • Lives in United States • Born in Jul 1979
Cory Reid
Director • Coo • Canadian • Lives in Ireland • Born in Dec 1970
Simon Richard Harbridge
Director • British • Lives in UK • Born in Dec 1964
Timothy David Westbrook
Director • Managing Director • New Zealander • Lives in England • Born in Sep 1974
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Stone Technologies Group Limited
Simon Richard Harbridge, Cory Reid, and 2 more are mutual people.
Active
Converge Technology Solutions UK Limited
Simon Richard Harbridge, Cory Reid, and 2 more are mutual people.
Active
Stone Technologies Limited
Simon Richard Harbridge, Cory Reid, and 1 more are mutual people.
Active
Compusys Limited
Simon Richard Harbridge and Cory Reid are mutual people.
Active
Stone Computers Limited
Simon Richard Harbridge and Cory Reid are mutual people.
Active
Converge Technology Solutions Holdings UK Limited
Cory Reid and Tamara Lyons are mutual people.
Active
Cannock Chase Golf Club Estates Limited
Simon Richard Harbridge is a mutual person.
Active
Company 53327 Limited
Simon Richard Harbridge is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6K
Decreased by £2K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.83M
Decreased by £2K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£33.83M
Decreased by £2K (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Charge Satisfied
4 Months Ago on 30 Apr 2025
Mrs Tamara Lyons Appointed
5 Months Ago on 14 Mar 2025
Cory Reid Resigned
5 Months Ago on 14 Mar 2025
Mr Timothy David Westbrook Appointed
8 Months Ago on 31 Dec 2024
Simon Richard Harbridge Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Adrian David Frost Resigned
1 Year 11 Months Ago on 29 Sep 2023
Get Alerts
Get Credit Report
Discover Granite One Hundred Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Satisfaction of charge 096603420004 in full
Submitted on 30 Apr 2025
Termination of appointment of Cory Reid as a director on 14 March 2025
Submitted on 20 Mar 2025
Appointment of Mrs Tamara Lyons as a director on 14 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Simon Richard Harbridge as a director on 28 October 2024
Submitted on 8 Jan 2025
Appointment of Mr Timothy David Westbrook as a director on 31 December 2024
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 21 Jun 2024
Termination of appointment of Adrian David Frost as a director on 29 September 2023
Submitted on 20 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs