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Granite Bay Limited

Granite Bay Limited is an active company incorporated on 7 December 2018 with the registered office located in Cheadle, Greater Manchester. Granite Bay Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11716603
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 101 Highfield House
Cheadle Royal Business Park
Cheadle
SK8 3GY
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ
Telephone
01492 547745
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Aug 1966
Mr David Robert Clacher
PSC • British • Lives in UK • Born in Sep 1966
Ms Rachel Maud Elizabeth Clacher
PSC • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
F.A. Schwarz Limited
Rachel Maud Elizabeth Clacher is a mutual person.
Active
Tea Tree Bay Limited
Rachel Maud Elizabeth Clacher is a mutual person.
Active
Perlota Properties Limited
Rachel Maud Elizabeth Clacher is a mutual person.
Active
MHS Educational Trust Limited
Rachel Maud Elizabeth Clacher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£457.83K
Increased by £356.71K (+353%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.17M
Increased by £499.47K (+9%)
Total Liabilities
-£5.29M
Decreased by £8.67K (-0%)
Net Assets
£882.94K
Increased by £508.14K (+136%)
Debt Ratio (%)
86%
Decreased by 7.7% (-8%)
Latest Activity
Mr David Robert Clacher (PSC) Details Changed
7 Months Ago on 1 Apr 2025
David Robert Clacher (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
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Documents
Change of details for Mr David Robert Clacher as a person with significant control on 1 April 2025
Submitted on 18 Sep 2025
Change of details for David Robert Clacher as a person with significant control on 1 April 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Registered office address changed from 5th Floor One City Place Queens Road Chester Cheshire CH1 3BQ to Suite 101 Highfield House Cheadle Royal Business Park Cheadle SK8 3GY on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Apr 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 20 Dec 2022
Confirmation statement made on 6 December 2021 with updates
Submitted on 22 Dec 2021
Repayment History
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