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Granite Sentral Limited
Granite Sentral Limited is an active company incorporated on 10 May 2024 with the registered office located in Derby, Derbyshire. Granite Sentral Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15713600
Private limited company
Age
1 year 6 months
Incorporated
10 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(4 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2025
Due by
10 February 2026
(3 months remaining)
Learn more about Granite Sentral Limited
Contact
Update Details
Address
Unit 2 Burley House
Rowditch Place
Derby
DE22 3LR
United Kingdom
Same address since
incorporation
Companies in DE22 3LR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Mark Littler
Director • British • Lives in England • Born in Apr 1970
Warren Douglas Reid
Director • British • Lives in England • Born in Oct 1982
Mr Andrew Mark Littler
PSC • British • Lives in England • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Homes Limited
Andrew Mark Littler is a mutual person.
Active
Granite Property Holdings Ltd
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
Room Harmony Ltd
Warren Douglas Reid is a mutual person.
Active
See All Mutual Companies
Financials
Granite Sentral Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Andrew Mark Littler (PSC) Details Changed
1 Year 4 Months Ago on 14 Jun 2024
Warren Douglas Reid Resigned
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Warren Douglas Reid (PSC) Resigned
1 Year 5 Months Ago on 3 Jun 2024
Incorporated
1 Year 6 Months Ago on 10 May 2024
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Documents
Registration of charge 157136000003, created on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Registration of charge 157136000002, created on 27 September 2024
Submitted on 8 Oct 2024
Registration of charge 157136000001, created on 27 September 2024
Submitted on 3 Oct 2024
Change of details for Mr Andrew Mark Littler as a person with significant control on 14 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Cessation of Warren Douglas Reid as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Termination of appointment of Warren Douglas Reid as a director on 3 June 2024
Submitted on 3 Jun 2024
Incorporation
Submitted on 10 May 2024
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Repayment History
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