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 AND MARBLE INTERNATIONAL LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England CR4 4TU
- Classification (2 SIC codes)
- Floor and wall covering (43.33 - SIC 2007)Other specialised construction activities n.e.c. motorcycles (43.99/9 - 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
- 03/08/2026View PDF (2 pages)
Director's details changed for Mr Yahya Mirjan on 2026-08-03
- 30/07/2026View PDF (2 pages)
Director's details changed for Mr Marcelo Carvalho on 2026-07-30
- 30/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-02 with no updates
- 19/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
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
16/07/2027Filing deadline
Last statement 02/07/2026Due 16/07/2027
- Next statement date
- 02/07/2027
- Last statement dated
- 02/07/2026
Financial performance
The latest figures GRANITE AND MARBLE INTERNATIONAL LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£142.78K2025
10.18%vs 20242024: £129.58K
Total Assets
£783.81K2025
-8.29%vs 20242024: £854.67K
Cash in Bank
£1.82K2025
-95.50%vs 20242024: £40.49K
Total Liabilities
£641.03K2025
-11.59%vs 20242024: £725.09K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 11.59% on 2024. See the full financial analysis for GRANITE AND MARBLE INTERNATIONAL LIMITED.
The full financial record
Four ways through GRANITE AND MARBLE INTERNATIONAL LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +48.3% 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 | 0 | 0 |
| 2024 | 0 | -30 |
| 2023 | 30 | +8 |
| 2022 | 22 | 0 |
| 2021 | 22 | – |
Reported employee count decreased from 22 in 2021 to 0 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 | 02/07/1992–02/07/1992 | 97866 | |
| Corporate Director | 01/12/2021–17/12/2021 | 0 | |
| Director | 18/09/2018–Present | 10 | |
| Director | 01/12/2021–Present | 0 | |
| Secretary | 02/07/1992–Present | 1 | |
| Director | 25/02/2000–09/05/2003 | 11 | |
| Director | 01/04/1994–01/04/2010 | 10 | |
| Director | 01/04/2024–Present | 2 | |
| Director | 02/07/1992–Present | 22 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/10/2020–Present | 10 | |
| 31/12/2024–Present | 0 | |
| 08/07/2016–Present | 22 | |
| 08/07/2016–18/12/2024 | 22 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 22
- Since 18/05/2023
- Last 12 months
- 5
- -4 vs the year before
- Most recent filing
- 03/08/2026
- 2 months ago
What changed in the last year
- Officer changes (2)Latest 03/08/2026
- Confirmation statementLatest 30/07/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 03/08/2026View PDF (2 pages)
Director's details changed for Mr Yahya Mirjan on 2026-08-03
- 30/07/2026View PDF (2 pages)
Director's details changed for Mr Marcelo Carvalho on 2026-07-30
- 30/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-02 with no updates
- 19/12/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 10/10/2025View PDF (2 pages)
Resolutions
- 29/09/2025View PDF (1 pages)
Registered office address changed from Unit 33 Grace Business Centre 23 Willow Lane Mitcham London England CR4 4TU United Kingdom to Unit 33 Grace Business Centre 23 Willow Lane Mitcham London England CR4 4TU on 2025-09-29
- 29/09/2025View PDF (1 pages)
Registered office address changed from 33 Pensbury Place London SW8 4TR England to Unit 33 Grace Business Centre 23 Willow Lane Mitcham London England CR4 4TU on 2025-09-29
- 02/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-02 with updates
- 13/02/2025View PDF (4 pages)
Sub-division of shares on 2025-02-06
- 04/02/2025View PDF (2 pages)
Director's details changed for Mr Marcelo Carvalho on 2025-02-04
- 02/01/2025View PDF (2 pages)
Notification of Yayha Mirjan as a person with significant control on 2024-12-31
- 31/12/2024View PDF (2 pages)
Change of details for Mr Yousif Mirjan as a person with significant control on 2024-12-31
Showing 12 of 22 filings
See when the next accounts and confirmation statement are due
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About GRANITE AND MARBLE INTERNATIONAL LIMITED
A short description of the company, written from its Companies House record.
GRANITE AND MARBLE INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, based in Unit 33 Grace Business Centre 23 Willow Lane, Mitcham, London, England CR4 4TU. Companies House classifies its business as Floor and wall covering, one of 2 SIC classifications on its record. It has been on the register for 34 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £142.78K and 0 employees.
GRANITE AND MARBLE INTERNATIONAL LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GRANITE AND MARBLE INTERNATIONAL LIMITED under 2 registered business activities: Floor and wall covering (43.33 - SIC 2007) and Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
GRANITE AND MARBLE INTERNATIONAL LIMITED is recorded as active on the Companies House register, and has been on it since 02/07/1992.
The most recent accounts Okredo holds cover 2025 and report net assets of £142.78K, total assets of £783.81K, cash in bank of £1.82K and total liabilities of £641.03K.
The most recent document on the record is dated 03/08/2026: Director's details changed for Mr Yahya Mirjan on 2026-08-03, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 16/07/2027.
Companies House lists 9 officers (5 currently in post) and 4 people with significant control (3 current).