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Granyt Limited

Granyt Limited is an active company incorporated on 14 March 2023 with the registered office located in London, Greater London. Granyt Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14729352
Private limited company
Age
2 years 8 months
Incorporated 14 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1981
PSC • Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Running Limited
One Planet Capital Limited is a mutual person.
Active
Brooksby Street Management Company Limited
Bernard Yu is a mutual person.
Active
Airex Technologies Ltd
One Planet Capital Limited is a mutual person.
Active
&Sisters Ltd
One Planet Capital Limited is a mutual person.
Active
Balkerne Ltd
One Planet Capital Limited is a mutual person.
Active
C2 VTG Group Ltd
One Planet Capital Limited is a mutual person.
Active
Peyler Group Limited
Bernard Yu is a mutual person.
Active
GT Green Technologies Ltd
One Planet Capital Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.49K
Increased by £26.19K (+213%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£162.73K
Increased by £120.18K (+282%)
Total Liabilities
-£50.46K
Decreased by £23.39K (-32%)
Net Assets
£112.26K
Increased by £143.57K (-459%)
Debt Ratio (%)
31%
Decreased by 142.57% (-82%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Bernard Yu Resigned
3 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 9 Jul 2024
One Planet Capital Limited Appointed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Bernard Yu Appointed
2 Years 8 Months Ago on 14 Mar 2023
Incorporated
2 Years 8 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Bernard Yu as a director on 4 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 4 February 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 8 May 2024
Submitted on 23 Aug 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 9 Jul 2024
Memorandum and Articles of Association
Submitted on 1 May 2024
Resolutions
Submitted on 1 May 2024
Repayment History
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