GRANITE 5 LIMITED

Key Data

Status

Active

Company No.

03844184

Incorporation date

20/09/1999

Size

Total Exemption Full

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2023)

10/02/2026

Termination of appointment of Simon David Wheeler as a director on 2025-12-31

View PDF (1 pages)

17/10/2025

Total exemption full accounts made up to 2025-03-31

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02/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

04/10/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (6 pages)

29/12/2023

Memorandum and Articles of Association

View PDF (9 pages)

29/12/2023

Resolutions

View PDF (1 pages)

05/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

26/09/2023

Director's details changed for Mrs Jill Elizabeth Davies on 2023-09-22

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26/09/2023

Change of details for Mrs Jill Elizabeth Davies as a person with significant control on 2023-09-22

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (4 pages)

26/06/2023

Termination of appointment of Christian James Scott as a director on 2023-05-17

View PDF (1 pages)

26/06/2023

Termination of appointment of John Roebuck as a secretary on 2022-11-01

View PDF (1 pages)

26/06/2023

Appointment of Mrs Patricia Wilkinson as a secretary on 2023-05-18

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+64.17 % *

* during past year

Cash in Bank

£126,876.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
36.70K
-
0.00
143.62K
-

2022
11
15.88K
-
0.00
77.28K
-

2023
12
28.66K
-
0.00
126.88K
-

2023
12
28.66K
-
0.00
126.88K
-

Employees

2023

Employees

12 9 % *

Net Assets(GBP)

28.66K £80.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

126.88K £64.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GRANITE 5 LIMITED

GRANITE 5 LIMITED is an(a) Active company incorporated on 20/09/1999 with the registered office located at Unit 4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE 5 LIMITED?

GRANITE 5 LIMITED is currently Active. It was registered on 20/09/1999 .

Where is GRANITE 5 LIMITED located?

GRANITE 5 LIMITED is registered at Unit 4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8EP.

What does GRANITE 5 LIMITED do?

GRANITE 5 LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does GRANITE 5 LIMITED have?

GRANITE 5 LIMITED had 12 employees in 2023.

What is the latest filing for GRANITE 5 LIMITED?

The latest filing was on 10/02/2026: Termination of appointment of Simon David Wheeler as a director on 2025-12-31.