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Granite Administration & Marketing Services Ltd

Granite Administration & Marketing Services Ltd is an active company incorporated on 11 February 1996 with the registered office located in Newry, County Down. Granite Administration & Marketing Services Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
NI030450
Private limited company
Northern Ireland Company
Age
29 years
Incorporated 11 February 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Granite Administration & Marketing Services Ltd
Contact
Address
27-29b St. Marys Street
Newry
County Down
BT34 2AA
Northern Ireland
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sinead Elizabeth McAllister
Director • Secretary • Financial Controller • Irish • Lives in Northern Ireland • Born in Apr 1978
Paula Mahoney
Director • Marketing Director • Irish • Lives in Northern Ireland • Born in Jun 1983
Steve Beighton
Director • It Director • British • Lives in Northern Ireland • Born in Feb 1965
Michelle Murphy
Director • Operations Director • Irish • Lives in Northern Ireland • Born in May 1982
Paul O'Hare
Director • Finance Director • Irish • Lives in Northern Ireland • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Crash Services Ltd
Sinead Elizabeth McAllister, , and 4 more are mutual people.
Active
Granite Financial Limited
Sinead Elizabeth McAllister is a mutual person.
Active
Granite Insurance Services Limited
Sinead Elizabeth McAllister is a mutual person.
Active
Nicir Limited
Sinead Elizabeth McAllister is a mutual person.
Active
GFL SPV Limited
Sinead Elizabeth McAllister is a mutual person.
Active
Matt D'Arcy & Company Limited
Sinead Elizabeth McAllister is a mutual person.
Active
New Driver Safety Ambassador Community Interest Company
Sinead Elizabeth McAllister is a mutual person.
Active
Granite Facilities Management Ltd
Sinead Elizabeth McAllister is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£41.32K
Increased by £40.67K (+6286%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 7 (+18%)
Total Assets
£3.81M
Decreased by £1.15M (-23%)
Total Liabilities
-£1.43M
Decreased by £1.18M (-45%)
Net Assets
£2.38M
Increased by £34.36K (+1%)
Debt Ratio (%)
38%
Decreased by 15.14% (-29%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mrs Michelle Murphy Appointed
6 Months Ago on 21 Feb 2025
Mr Christopher Harte Appointed
6 Months Ago on 21 Feb 2025
Mrs Paula Mahoney Appointed
6 Months Ago on 21 Feb 2025
Mr Steve Beighton Appointed
6 Months Ago on 21 Feb 2025
Mr Paul O'hare Appointed
6 Months Ago on 21 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Paul Cooney Resigned
1 Year 9 Months Ago on 27 Nov 2023
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Get Credit Report
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mrs Paula Mahoney as a director on 21 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Paul O'hare as a director on 21 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Steve Beighton as a director on 21 February 2025
Submitted on 3 Mar 2025
Appointment of Mrs Michelle Murphy as a director on 21 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Christopher Harte as a director on 21 February 2025
Submitted on 3 Mar 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Feb 2024
Termination of appointment of Paul Cooney as a director on 27 November 2023
Submitted on 27 Nov 2023
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Repayment History
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