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Granite Holdings One Limited

Granite Holdings One Limited is an active company incorporated on 26 April 2018 with the registered office located in Liverpool, Merseyside. Granite Holdings One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11332008
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
98 Liverpool Road Formby
Liverpool
Merseyside
L37 6BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Acorn Group Services Limited
Mr Martin Richard Gowing, Nicola Kate McLachlan, and 1 more are mutual people.
Active
Granite Investments One Limited
Mr Martin Richard Gowing and Ms Nicola Lynn Bean are mutual people.
Active
Acorn Insurance And Financial Services Limited
Mr Martin Richard Gowing is a mutual person.
Active
District And County Investments Limited
Nicola Kate McLachlan is a mutual person.
Active
Prospect Legal Limited
Nicola Kate McLachlan is a mutual person.
Active
Investigations By Design Limited
John Brendan O'Roarke is a mutual person.
Active
HR Solutions By Design Limited
John Brendan O'Roarke is a mutual person.
Active
Now4cover Holdings Limited
Sean Christopher Steyn 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
£37.59M
Increased by £10.22M (+37%)
Turnover
£186.63M
Increased by £64.59M (+53%)
Employees
1.5K
Increased by 260 (+21%)
Total Assets
£341.05M
Increased by £71.42M (+26%)
Total Liabilities
-£656.02M
Increased by £60.71M (+10%)
Net Assets
-£314.97M
Increased by £10.71M (-3%)
Debt Ratio (%)
192%
Decreased by 28.43% (-13%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Coenraad Alexander Lugt Resigned
1 Year 8 Months Ago on 1 Jan 2024
Ms Nicola Lynn Bean Appointed
1 Year 8 Months Ago on 1 Jan 2024
Group Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Mr John Brendan O'roarke Appointed
2 Years 5 Months Ago on 30 Mar 2023
New Charge Registered
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 6 Jun 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 May 2024
Appointment of Ms Nicola Lynn Bean as a director on 1 January 2024
Submitted on 5 Jan 2024
Termination of appointment of Coenraad Alexander Lugt as a director on 1 January 2024
Submitted on 5 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 26 May 2023
Appointment of Mr John Brendan O'roarke as a director on 30 March 2023
Submitted on 28 Apr 2023
Registration of charge 113320080003, created on 31 January 2023
Submitted on 1 Feb 2023
Repayment History
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