Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
GRANITE 5 LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8EP
- Classification (SIC)
- Web portals (63.12 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 10/02/2026View PDF (1 pages)
Termination of appointment of Simon David Wheeler as a director on 2025-12-31
- 17/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 02/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-20 with no updates
- 17/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
04/10/2027Filing deadline
Last statement 20/09/2026Due 04/10/2027
- Next statement date
- 20/09/2027
- Last statement dated
- 20/09/2026
Financial performance
The latest figures GRANITE 5 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£64.88K2025
78.97%vs 20242024: £36.25K
Total Assets
£204.43K2025
-4.24%vs 20242024: £213.49K
Cash in Bank
£114.61K2025
74.76%vs 20242024: £65.58K
Total Liabilities
£138.08K2025
-21.13%vs 20242024: £175.07K
Employees
112025
-2vs 20242024: 13
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, up 74.76% on 2024. See the full financial analysis for GRANITE 5 LIMITED.
The full financial record
Four ways through GRANITE 5 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +50.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 11 | -2 |
| 2024 | 13 | +1 |
| 2023 | 12 | +1 |
| 2022 | 11 | +1 |
| 2021 | 10 | – |
Reported employee count increased from 10 in 2021 to 11 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 19/09/1999–19/09/1999 | 67416 | |
| Secretary | 13/11/2015–01/11/2022 | 0 | |
| Nominee Director | 19/09/1999–19/09/1999 | 66414 | |
| Director | 01/06/2022–31/12/2025 | 4 | |
| Director | 12/05/2021–17/05/2023 | 2 | |
| Secretary | 19/09/1999–12/11/2015 | 1 | |
| Secretary | 18/05/2023–Present | 0 | |
| Director | 19/09/1999–17/05/2015 | 1 | |
| Director | 20/09/1999–Present | 2 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 14
- Since 26/06/2023
- Last 12 months
- 2
- -1 vs the year before
- Most recent filing
- 10/02/2026
- 7 months ago
What changed in the last year
- Officer changesLatest 10/02/2026
- Accounts filedLatest 17/10/2025
Filing timeline
- 10/02/2026View PDF (1 pages)
Termination of appointment of Simon David Wheeler as a director on 2025-12-31
- 17/10/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-03-31
- 02/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-20 with no updates
- 17/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
- 04/10/2024View PDF (6 pages)
Confirmation statement made on 2024-09-20 with updates
- 29/12/2023View PDF (1 pages)
Resolutions
- 29/12/2023View PDF (9 pages)
Memorandum and Articles of Association
- 05/10/2023View PDF (9 pages)
Total exemption full accounts made up to 2023-03-31
- 26/09/2023View PDF (2 pages)
Director's details changed for Mrs Jill Elizabeth Davies on 2023-09-22
- 26/09/2023View PDF (4 pages)
Confirmation statement made on 2023-09-20 with updates
- 26/09/2023View PDF (2 pages)
Change of details for Mrs Jill Elizabeth Davies as a person with significant control on 2023-09-22
- 26/06/2023View PDF (1 pages)
Termination of appointment of Christian James Scott as a director on 2023-05-17
Showing 12 of 14 filings
See when the next accounts and confirmation statement are due
Similar companies
56 UK companies are similar to GRANITE 5 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Web portals) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Data processing hosting and related activities
- Company no.
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- Incorporated
- 12/10/1999
- Employees
- 11
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ARRAY EDISCOVERY (UK) LIMITED
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- Activity
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- Employees
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LOTAME SOLUTIONS INTERNATIONAL LIMITED
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ANNECTO MARKETING LTD
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About GRANITE 5 LIMITED
A short description of the company, written from its Companies House record.
GRANITE 5 LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Fenice Court Phoenix Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8EP. Companies House classifies its business as Web portals. It has been on the register for 27 years.
The register currently records it as active. Its 2025 accounts report net assets of £64.88K and 11 employees.
GRANITE 5 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GRANITE 5 LIMITED under one registered business activity: Web portals (63.12 - SIC 2007).
GRANITE 5 LIMITED is recorded as active on the Companies House register, and has been on it since 20/09/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £64.88K, total assets of £204.43K, cash in bank of £114.61K and total liabilities of £138.08K.
The most recent document on the record is dated 10/02/2026: Termination of appointment of Simon David Wheeler as a director on 2025-12-31, 7 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 04/10/2027.
Companies House lists 9 officers (2 currently in post) and 1 person with significant control.