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Granite Solutions Limited

Granite Solutions Limited is an active company incorporated on 2 August 2016 with the registered office located in London, City of London. Granite Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10307814
Private limited company
Age
9 years
Incorporated 2 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1970
Director • Managing Director • British • Lives in England • Born in Dec 1975
Director • Engineer • British • Lives in UK • Born in May 1967
Director • British • Lives in Uk • Born in May 1966
Granite Solutions Eot Trustee Limited
PSC
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Mutual Companies
Granite Solutions Eot Trustee Limited
Jason Paul Barber and Mark McGovern are mutual people.
Active
Morgan Cass (Civils) Limited
Jason Paul Barber is a mutual person.
Active
Morgan Cass (Group) Limited
Jason Paul Barber is a mutual person.
Active
Morgan Cass (Renewables) Limited
Jason Paul Barber is a mutual person.
Active
Ekcas Limited
Mr Alexander Brian Searle is a mutual person.
Active
Granite Engineering Limited
Mark McGovern is a mutual person.
Active
R C Electrical Engineering Ltd
Richard Ian Coates is a mutual person.
Active
MCG-HV Limited
Mark McGovern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£306.83K
Increased by £181.24K (+144%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£1.01M
Decreased by £124.68K (-11%)
Total Liabilities
-£701.05K
Decreased by £87.39K (-11%)
Net Assets
£311.04K
Decreased by £37.29K (-11%)
Debt Ratio (%)
69%
Decreased by 0.09% (-0%)
Latest Activity
Mark Mcgovern Resigned
4 Days Ago on 3 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr Richard Ian Coates Appointed
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Jason Paul Barber Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Alexander Brian Searle Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
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Documents
Termination of appointment of Mark Mcgovern as a director on 3 September 2025
Submitted on 3 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 13 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr Richard Ian Coates as a director on 24 September 2024
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Jason Paul Barber as a director on 19 April 2024
Submitted on 9 Sep 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 19 Apr 2024
Director's details changed for Mr Alexander Brian Searle on 3 January 2024
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 9 May 2023
Repayment History
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