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Granite Investments One Limited

Granite Investments One Limited is an active company incorporated on 26 April 2018 with the registered office located in Liverpool, Merseyside. Granite Investments One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11332119
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 6 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 (10 months remaining)
Address
98 Liverpool Road
Formby
Liverpool
L37 6BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1970
Director • South African • Lives in England • Born in Feb 1989
Granite Holdings One Ltd
PSC
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Mutual Companies
Acorn Group Services Limited
Martin Richard Gowing and Nicola Lynn Bean are mutual people.
Active
Granite Holdings One Limited
Martin Richard Gowing and Nicola Lynn Bean are mutual people.
Active
Acorn Insurance And Financial Services Limited
Martin Richard Gowing is a mutual person.
Active
Hawkers Cove Ltd
Martin Richard Gowing 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
£321.41M
Increased by £1K (0%)
Total Liabilities
-£389.02M
Decreased by £7.88M (-2%)
Net Assets
-£67.62M
Increased by £7.88M (-10%)
Debt Ratio (%)
121%
Decreased by 2.45% (-2%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Ms Nicola Lynn Bean Appointed
1 Year 10 Months Ago on 1 Jan 2024
Coenraad Alexander Lugt Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
New Charge Registered
2 Years 9 Months Ago on 31 Jan 2023
Alan Peter Keating Resigned
3 Years Ago on 30 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 4 Jun 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Termination of appointment of Coenraad Alexander Lugt as a director on 1 January 2024
Submitted on 5 Jan 2024
Appointment of Ms Nicola Lynn Bean as a director on 1 January 2024
Submitted on 5 Jan 2024
Full 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
Registration of charge 113321190003, created on 31 January 2023
Submitted on 1 Feb 2023
Termination of appointment of Alan Peter Keating as a director on 30 July 2022
Submitted on 12 Aug 2022
Repayment History
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