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Granite Property Holdings Ltd

Granite Property Holdings Ltd is an active company incorporated on 22 November 2018 with the registered office located in Derby, Derbyshire. Granite Property Holdings Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11691541
Private limited company
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Duffield Road
Derby
DE1 3BB
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was 24 Coppicewood Drive Littleover Derby DE23 4YQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Mrs Margaret Hunter Littler
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Homes Limited
Andrew Mark Littler is a mutual person.
Active
Marble ARCH Apartments RTM Company Ltd
Andrew Mark Littler is a mutual person.
Active
Active Epc Limited
Andrew Mark Littler is a mutual person.
Active
W1 Living Limited
Andrew Mark Littler is a mutual person.
Active
Granite Sentral Limited
Andrew Mark Littler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.37K
Decreased by £5.95K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.09M
Increased by £223.87K (+26%)
Total Liabilities
-£865.17K
Increased by £287.11K (+50%)
Net Assets
£223.22K
Decreased by £63.24K (-22%)
Debt Ratio (%)
79%
Increased by 12.63% (+19%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 30 Aug 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years Ago on 30 Aug 2023
New Charge Registered
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 5 Aug 2022
Andrew Mark Littler (PSC) Resigned
4 Years Ago on 9 Nov 2020
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Aug 2025
Registered office address changed from 24 Coppicewood Drive Littleover Derby DE23 4YQ United Kingdom to 1 Duffield Road Derby DE1 3BB on 15 July 2025
Submitted on 15 Jul 2025
Cessation of Andrew Mark Littler as a person with significant control on 9 November 2020
Submitted on 20 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 20 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 21 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Registration of charge 116915410006, created on 24 August 2023
Submitted on 25 Aug 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 17 Nov 2022
Unaudited abridged accounts made up to 30 November 2021
Submitted on 5 Aug 2022
Repayment History
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