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Granitexs Ltd

Granitexs Ltd is an active company incorporated on 27 July 2018 with the registered office located in London, Greater London. Granitexs Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11487442
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
07973 626911
Email
Unreported
People
Officers
2
Shareholders
33
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in UK • Born in Nov 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pearl Properties Limited
Gideon Ian Israel is a mutual person.
Active
Amgate Properties Limited
Gideon Ian Israel is a mutual person.
Active
Lakebridge 2008 Limited
Gideon Ian Israel is a mutual person.
Active
Clip Claims 2015 Limited
Gideon Ian Israel is a mutual person.
Active
Egi Property Ltd
Gideon Ian Israel is a mutual person.
Active
WHR Properties Ltd
Gideon Ian Israel is a mutual person.
Active
Michael Elvey Limited
Mr Michael Howard Elvey is a mutual person.
Active
ZPS Properties Ltd
Mr Michael Howard Elvey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£325.95K
Increased by £253.28K (+349%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£766.18K
Increased by £334.01K (+77%)
Total Liabilities
-£13.26K
Decreased by £646 (-5%)
Net Assets
£752.92K
Increased by £334.66K (+80%)
Debt Ratio (%)
2%
Decreased by 1.49% (-46%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Aug 2025
Accounting Period Shortened
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Michael Howard Elvey Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 1 Aug 2025
Current accounting period shortened from 31 July 2024 to 30 July 2024
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Certificate of change of name
Submitted on 6 Jan 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Repayment History
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