ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Granite Midco Limited

Granite Midco Limited is an active company incorporated on 29 March 2018 with the registered office located in London, City of London. Granite Midco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11283110
Private limited company
Age
7 years
Incorporated 29 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
125 London Wall
London
EC2Y 5AS
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Cfo • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Jun 1978
Secretary
Kernel Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pure Recruitment Group Limited
Mr Logan Vassie Naidu, Mr Darren Sookramanien, and 1 more are mutual people.
Active
Dartmouth Partners Ltd
Mr Logan Vassie Naidu, Mr Darren Sookramanien, and 1 more are mutual people.
Active
Kernel Limited
Mr Logan Vassie Naidu, Mr Darren Sookramanien, and 1 more are mutual people.
Active
Granite Bidco Limited
Mr Logan Vassie Naidu, Mr Darren Sookramanien, and 1 more are mutual people.
Active
Granite Trustee 1 Limited
A G Secretarial Limited, Mr Logan Vassie Naidu, and 1 more are mutual people.
Active
Kernel Equityco Limited
Mr Logan Vassie Naidu, A G Secretarial Limited, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.09M
Same as previous period
Total Liabilities
-£17.78M
Same as previous period
Net Assets
-£4.69M
Same as previous period
Debt Ratio (%)
136%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
A G Secretarial Limited Appointed
7 Months Ago on 2 Apr 2025
Katie Selves Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
New Charge Registered
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 24 Mar 2023
Get Credit Report
Discover Granite Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Termination of appointment of Katie Selves as a secretary on 31 March 2025
Submitted on 8 Apr 2025
Appointment of A G Secretarial Limited as a secretary on 2 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 2 Apr 2024
Resolutions
Submitted on 4 May 2023
Memorandum and Articles of Association
Submitted on 4 May 2023
Registration of charge 112831100003, created on 21 April 2023
Submitted on 24 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year