GRANITE DIRECT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 22 Culver Garden Centre Cattlegate Road, Crews Hill, Enfield, Middlesex EN2 9DS
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/06/2026

    Confirmation statement made on 2026-04-01 with no updates

    View PDF (3 pages)
  2. 29/01/2026

    Micro company accounts made up to 2025-01-31

    View PDF (3 pages)
  3. 26/04/2025

    Confirmation statement made on 2025-04-01 with updates

    View PDF (4 pages)
  4. 26/04/2025

    Notification of Andrew Charles Taylor as a person with significant control on 2025-04-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

Due in 28 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/04/2027Filing deadline

Next statement date
01/04/2027
Last statement dated
01/04/2026

See the full filing history

Financial performance

The latest figures GRANITE DIRECT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£10.17K2025
-89.55%vs 2024

2024: £97.30K

Total Assets

£509.20K2025
-35.33%vs 2024

2024: £787.40K

Cash in Bank

£195.43K2024
-37.51%vs 2023

2023: £312.72K

Total Liabilities

£366.33K2025
-10.23%vs 2024

2024: £408.10K

Employees

182025
0vs 2024

2024: 18

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 35.33% on 2024. See the full financial analysis for GRANITE DIRECT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

182021
182022
182023
182024
182025
YearEmployeesChange
2025180
2024180
2023180
2022180
202118–

Reported employee count was unchanged at 18 between 2021 and 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.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/01/2007–20/07/20161
Director15/12/2008–19/02/20091
Secretary25/01/2007–Present0
Director08/08/2016–Present1
Director15/12/2008–30/10/20090
Director22/11/2012–Present2

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/04/2025–Present1
01/08/2016–Present2

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 28/10/2022
Last 12 months
2
-2 vs the year before
Most recent filing
18/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 18/06/2026
  • Accounts filedLatest 29/01/2026

Filing timeline

  1. 18/06/2026

    Confirmation statement made on 2026-04-01 with no updates

    View PDF (3 pages)
  2. 29/01/2026

    Micro company accounts made up to 2025-01-31

    View PDF (3 pages)
  3. 26/04/2025

    Confirmation statement made on 2025-04-01 with updates

    View PDF (4 pages)
  4. 26/04/2025

    Notification of Andrew Charles Taylor as a person with significant control on 2025-04-01

    View PDF (2 pages)
  5. 06/04/2025

    Statement of capital following an allotment of shares on 2025-04-04

    View PDF (3 pages)
  6. 31/10/2024

    Total exemption full accounts made up to 2024-01-31

    View PDF (12 pages)
  7. 15/04/2024

    Confirmation statement made on 2024-04-01 with no updates

    View PDF (3 pages)
  8. 31/10/2023

    Total exemption full accounts made up to 2023-01-31

    View PDF (12 pages)
  9. 14/04/2023

    Confirmation statement made on 2023-04-01 with no updates

    View PDF (3 pages)
  10. 28/10/2022

    Total exemption full accounts made up to 2022-01-31

    View PDF (11 pages)

See when the next accounts and confirmation statement are due

Similar companies

590 UK companies are similar to GRANITE DIRECT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other retail sale in non-specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

590 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other retail sale in non-specialised stores.Browse the listing

About GRANITE DIRECT LIMITED

A short description of the company, written from its Companies House record.

GRANITE DIRECT LIMITED is a private limited company registered in the United Kingdom, based in Unit 22 Culver Garden Centre Cattlegate Road, Crews Hill, Enfield, Middlesex EN2 9DS. Companies House classifies its business as Other retail sale in non-specialised stores. It has been on the register for 19 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £10.17K and 18 employees.

GRANITE DIRECT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records GRANITE DIRECT LIMITED under one registered business activity: Other retail sale in non-specialised stores (47.19 - SIC 2007).

GRANITE DIRECT LIMITED is recorded as active on the Companies House register, and has been on it since 25/01/2007.

The most recent accounts Okredo holds cover 2025 and report net assets of £10.17K, total assets of £509.20K, cash in bank of £195.43K and total liabilities of £366.33K.

The most recent document on the record is dated 18/06/2026: Confirmation statement made on 2026-04-01 with no updates, 3 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 15/04/2027.

Companies House lists 6 officers (3 currently in post) and 2 people with significant control.