GRANITE SYSTEMS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 6 Randolph Court, Randolph Industrial Estate, Kirkcaldy, Fife KY1 2YY
Accounts type
Unaudited abridged

Company activity

The 4 most recent documents filed at Companies House.

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  1. 29/05/2026

    Confirmation statement made on 2026-05-18 with no updates

    View PDF (3 pages)
  2. 06/11/2025

    Unaudited abridged accounts made up to 2025-07-31

    View PDF (13 pages)
  3. 20/05/2025

    Confirmation statement made on 2025-05-18 with no updates

    View PDF (3 pages)
  4. 03/12/2024

    Unaudited abridged accounts made up to 2024-07-31

    View PDF (12 pages)

Accounts and confirmation statement

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

Annual accounts

Unaudited abridged accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

01/06/2027Filing deadline

Next statement date
18/05/2027
Last statement dated
18/05/2026

See the full filing history

Financial performance

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

Net Assets

£504.95K2025
0.63%vs 2024

2024: £501.77K

Total Assets

£2.18M2025
-7.96%vs 2024

2024: £2.37M

Cash in Bank

£1.39K2025
22.36%vs 2024

2024: £1.14K

Total Liabilities

£946.24K2025
-7.11%vs 2024

2024: £1.02M

Employees

282025
+3vs 2024

2024: 25

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 7.96% on 2024. See the full financial analysis for GRANITE SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

272021
292022
332023
252024
282025
YearEmployeesChange
202528+3
202425-8
202333+4
202229+2
202127–

Reported employee count increased from 27 in 2021 to 28 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.

Officers

6

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

PersonRolePeriodConnected companies
Director01/02/1999–Present0
Director01/02/1999–Present0
Nominee Director27/01/1999–01/02/19992133
Nominee Secretary27/01/1999–01/02/1999409
Secretary01/02/1999–Present0
Director12/12/2017–Present0

Persons with significant control

2

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

PersonPeriodConnected companies
27/01/2017–Present0
27/01/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 18/11/2022
Last 12 months
2
Same as the year before (2)
Most recent filing
29/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 29/05/2026
  • Accounts filedLatest 06/11/2025

Filing timeline

  1. 29/05/2026

    Confirmation statement made on 2026-05-18 with no updates

    View PDF (3 pages)
  2. 06/11/2025

    Unaudited abridged accounts made up to 2025-07-31

    View PDF (13 pages)
  3. 20/05/2025

    Confirmation statement made on 2025-05-18 with no updates

    View PDF (3 pages)
  4. 03/12/2024

    Unaudited abridged accounts made up to 2024-07-31

    View PDF (12 pages)
  5. 21/05/2024

    Director's details changed for Mrs Karen Brown on 2024-05-21

    View PDF (2 pages)
  6. 21/05/2024

    Director's details changed for Mr Innes Peter Brown on 2024-05-21

    View PDF (2 pages)
  7. 21/05/2024

    Confirmation statement made on 2024-05-18 with no updates

    View PDF (3 pages)
  8. 21/05/2024

    Director's details changed for Mr Peter John Brown on 2024-05-21

    View PDF (2 pages)
  9. 21/05/2024

    Secretary's details changed for Mrs Karen Brown on 2024-05-21

    View PDF (1 pages)
  10. 06/12/2023

    Unaudited abridged accounts made up to 2023-07-31

    View PDF (12 pages)
  11. 08/11/2023

    Change of details for Mr Peter John Brown as a person with significant control on 2023-04-01

    View PDF (2 pages)
  12. 08/11/2023

    Change of details for Mrs Karen Brown as a person with significant control on 2023-04-01

    View PDF (2 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

44 UK companies are similar to GRANITE SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Cutting shaping and finishing of stone) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

44 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Cutting shaping and finishing of stone.Browse the listing

About GRANITE SYSTEMS LIMITED

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

GRANITE SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 6 Randolph Court, Randolph Industrial Estate, Kirkcaldy, Fife KY1 2YY. Companies House classifies its business as Cutting shaping and finishing of stone. It has been on the register for 27 years 8 months.

The register currently records it as active. Its 2025 accounts report net assets of £504.95K and 28 employees.

GRANITE SYSTEMS LIMITED: frequently asked questions

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

Companies House records GRANITE SYSTEMS LIMITED under one registered business activity: Cutting shaping and finishing of stone (23.70 - SIC 2007).

GRANITE SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 27/01/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £504.95K, total assets of £2.18M, cash in bank of £1.39K and total liabilities of £946.24K.

The most recent document on the record is dated 29/05/2026: Confirmation statement made on 2026-05-18 with no updates, 4 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 01/06/2027.

Companies House lists 6 officers (4 currently in post) and 2 people with significant control.