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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Granite Solutions Limited
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past
6 years
Companies in EC4R 9AN
Telephone
Unreported
Email
Unreported
Website
Marblegranitequartz.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jason Paul Barber
Director • Director • British • Lives in UK • Born in Apr 1970
Mr Alexander Brian Searle
Director • Managing Director • British • Lives in England • Born in Dec 1975
Richard Ian Coates
Director • Engineer • British • Lives in UK • Born in May 1967
Mark McGovern
Director • British • Lives in Uk • Born in May 1966
Granite Solutions Eot Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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