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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Granite Holdings One Limited
Contact
Address
98 Liverpool Road Formby
Liverpool
Merseyside
L37 6BS
United Kingdom
Same address since
incorporation
Companies in L37 6BS
Telephone
Unreported
Email
Unreported
Website
Graniteunderwriting.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Christopher Thomas Wright
Director • British • Lives in England • Born in Apr 1978
John Brendan O'Roarke
Director • British • Lives in England • Born in Mar 1958
Sean Christopher Steyn
Director • British • Lives in UK • Born in May 1982
Nicola Kate McLachlan
Director • British • Lives in England • Born in Dec 1971
Mr Martin Richard Gowing
Director • British • Lives in England • Born in Jul 1970
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Granite Holdings One 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
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
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Repayment History
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