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WT Granite Opco (SMC) Ltd

WT Granite Opco (SMC) Ltd is an active company incorporated on 29 December 2022 with the registered office located in London, Greater London. WT Granite Opco (SMC) Ltd was registered 2 years 8 months ago.
Status
Active
Active since 1 year 9 months ago
Company No
14561006
Private limited company
Age
2 years 8 months
Incorporated 29 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Lancaster House Lancaster Road Bridlington East Yorkshire YO15 3QY United Kingdom
Telephone
01262 213108
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in Dec 1974
Director • Assistant Vice President • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
WT Granite Opco (Acme) Ltd
CSC Corporate Services (UK) Limited, Emily Anne Hoggart, and 2 more are mutual people.
Active
WT Granite Opco (STM) Ltd
CSC Corporate Services (UK) Limited, Emily Anne Hoggart, and 2 more are mutual people.
Active
Community Health Services Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Care UK Community Partnerships Ltd
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
CHS Healthcare Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
CHS (Kincardine) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Wigmore 1 Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Care UK Community Partnerships (Suffolk) Limited
CSC Corporate Services (UK) Limited, Jorge Manrique Charro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£27.62K
Increased by £23.12K (+514%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 8 (+23%)
Total Assets
£485.61K
Increased by £407.36K (+521%)
Total Liabilities
-£987.17K
Increased by £772.08K (+359%)
Net Assets
-£501.56K
Decreased by £364.72K (+267%)
Debt Ratio (%)
203%
Decreased by 71.59% (-26%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Charge Satisfied
7 Months Ago on 10 Jan 2025
Charge Satisfied
7 Months Ago on 10 Jan 2025
Confirmation Submitted
7 Months Ago on 10 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
North Bay (North West) Ltd (PSC) Resigned
8 Months Ago on 2 Jan 2025
Richard Hoggart Resigned
8 Months Ago on 2 Jan 2025
Csc Corporate Services (Uk) Limited Appointed
8 Months Ago on 2 Jan 2025
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 22 Jan 2025
Satisfaction of charge 145610060002 in full
Submitted on 10 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 10 Jan 2025
Satisfaction of charge 145610060001 in full
Submitted on 10 Jan 2025
Certificate of change of name
Submitted on 8 Jan 2025
Notification of Wt Uk Opco 5 Limited as a person with significant control on 2 January 2025
Submitted on 8 Jan 2025
Cessation of North Bay (North West) Ltd as a person with significant control on 2 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Richard Hoggart as a director 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
Repayment History
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