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WT Granite Opco (Acme) Ltd

WT Granite Opco (Acme) Ltd is an active company incorporated on 25 March 2021 with the registered office located in London, Greater London. WT Granite Opco (Acme) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13292209
Private limited company
Age
4 years
Incorporated 25 March 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 31 Dec 2024 (6 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about WT Granite Opco (Acme) Ltd
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 26 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jorge Manrique Charro
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Emily Anne Hoggart
Director • British • Lives in England • Born in Mar 1986
Richard Michael Hoggart
Director • British • Lives in UK • Born in Dec 1974
Qasim Raza Israr
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
WT Granite Opco (STM) Ltd
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
WT Granite Opco (SMC) Ltd
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Community Health Services Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Care UK Community Partnerships Ltd
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
CHS Healthcare Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
CHS (Kincardine) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Wigmore 1 Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
Care UK Community Partnerships (Suffolk) Limited
Qasim Raza Israr, CSC Corporate Services (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 Jul ⟶ 31 Dec 2024
Traded for 6 months
Cash in Bank
£2.51M
Increased by £2.46M (+5018%)
Turnover
£3.8M
Increased by £3.8M (%)
Employees
200
Increased by 197 (+6567%)
Total Assets
£36.79M
Increased by £26.18M (+247%)
Total Liabilities
-£16.76M
Increased by £16.49M (+6039%)
Net Assets
£20.03M
Increased by £9.69M (+94%)
Debt Ratio (%)
46%
Increased by 42.98% (+1671%)
See 10 Year Full Financials
Latest Activity
Medium Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Inspection Address Changed
5 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 10 Jan 2025
Accounting Period Shortened
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Wt Uk Opco 5 Limited (PSC) Appointed
8 Months Ago on 2 Jan 2025
Richard Michael Hoggart (PSC) Resigned
8 Months Ago on 2 Jan 2025
Csc Corporate Services (Uk) Limited Appointed
8 Months Ago on 2 Jan 2025
Richard Michael Hoggart Resigned
8 Months Ago on 2 Jan 2025
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 29 Apr 2025
Class of Shares: a ordinary Currency: gbp Number allotted 29735 Nominal value of each share 0.01 Amount paid: 0.01 Amount unpaid: 0 No shares allotted other than for cash Class of Shares: b ordinary Currency: gbp Number allotted 765 Nominal value of each share 0.01 Amount paid: 0.01 Amount unpaid: 0 No shares allotted other than for cash Class of Shares: c ordinary Currency: gbp Number allotted 3 Nominal value of each share 1 Amount paid: 1 Amount unpaid: 0 3 No shares allotted other than for cash
Submitted on 25 Apr 2025
Sub-division of shares on 1 July 2021
Submitted on 24 Apr 2025
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
Submitted on 26 Mar 2025
Satisfaction of charge 132922090001 in full
Submitted on 10 Jan 2025
Cessation of Richard Michael Hoggart as a person with significant control on 2 January 2025
Submitted on 9 Jan 2025
Notification of Wt Uk Opco 5 Limited as a person with significant control on 2 January 2025
Submitted on 9 Jan 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 8 Jan 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Qasim Raza Israr as a director on 2 January 2025
Submitted on 7 Jan 2025
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Repayment History
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