Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
GRANITE U.K. LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 13 Credenda Road, West Bromwich, West Midlands B70 7JE
- Classification (SIC)
- Other manufacturing n.e.c. (32.99 - 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
- 21/05/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 05/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-20 with no updates
- 04/12/2025View PDF (2 pages)
Change of details for Mr Rui Dinis Sequeira Lameira as a person with significant control on 2025-12-04
- 04/12/2025View PDF (2 pages)
Director's details changed for Mr Rui Dinis Sequeira Lameira on 2025-12-04
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/12/2026Filing deadline
Last statement 20/11/2025Due 04/12/2026
- Next statement date
- 20/11/2026
- Last statement dated
- 20/11/2025
Financial performance
The latest figures GRANITE U.K. LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£6.29K2025
167.29%vs 20242024: £-9.35K
Total Assets
£6.51K2025
2.59K%vs 20242024: £242.00
Cash in Bank
£3.13K2025
1.19K%vs 20242024: £242.00
Total Liabilities
£0.002025
-100.00%vs 20242024: £9.59K
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 167.29% on 2024. See the full financial analysis for GRANITE U.K. LTD..
The full financial record
Four ways through GRANITE U.K. LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +14.6% 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 figures3 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 | -4 |
| 2023 | 4 | -3 |
| 2022 | 7 | -18 |
| 2021 | 25 | – |
Reported employee count decreased from 25 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 30/06/1993–30/06/1993 | 97866 | |
| Secretary | 30/06/1993–30/06/1994 | 0 | |
| Secretary | 30/06/1994–01/07/1995 | 0 | |
| Director | 30/06/1993–30/06/1994 | 0 | |
| Director | 11/09/2023–Present | 2 | |
| Director | 31/07/2020–11/09/2023 | 1 | |
| Director | 31/07/2020–11/09/2023 | 13 | |
| Director | 30/06/1994–31/07/2020 | 3 | |
| Secretary | 01/07/1995–31/07/2020 | 2 | |
| Director | 30/06/1994–16/07/1996 | 7 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–06/04/2016 | 3 | |
| 30/06/2016–30/06/2016 | 3 | |
| 11/09/2023–Present | 2 | |
| 30/06/2016–30/06/2016 | 3 | |
| 06/04/2016–30/06/2020 | 3 | |
| 06/04/2016–11/09/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 27/04/2023
- Last 12 months
- 4
- +3 vs the year before
- Most recent filing
- 21/05/2026
- 4 months ago
What changed in the last year
- Accounts filedLatest 21/05/2026
- Confirmation statementLatest 05/12/2025
- Officer changes (2)Latest 04/12/2025
Filing timeline
- 21/05/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-04-30
- 05/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-20 with no updates
- 04/12/2025View PDF (2 pages)
Change of details for Mr Rui Dinis Sequeira Lameira as a person with significant control on 2025-12-04
- 04/12/2025View PDF (2 pages)
Director's details changed for Mr Rui Dinis Sequeira Lameira on 2025-12-04
- 04/12/2024View PDF (3 pages)
Confirmation statement made on 2024-11-20 with no updates
- 01/08/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-04-30
- 29/01/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-04-30
- 30/11/2023View PDF (1 pages)
Registered office address changed from Suite 204, Sopers House Media House Sopers Road Cuffley EN6 4RY United Kingdom to Unit 13 Credenda Road West Bromwich West Midlands B70 7JE on 2023-11-30
- 20/11/2023View PDF (5 pages)
Confirmation statement made on 2023-11-20 with updates
- 27/09/2023View PDF (1 pages)
Cessation of Granite Uk Holdings Limited as a person with significant control on 2023-09-11
- 27/09/2023View PDF (2 pages)
Appointment of Mr Rui Dinis Sequeira Lameira as a director on 2023-09-11
- 27/09/2023View PDF (1 pages)
Termination of appointment of Marco Paulo Domingos Pernes as a director on 2023-09-11
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About GRANITE U.K. LTD.
A short description of the company, written from its Companies House record.
GRANITE U.K. LTD. is a private limited company registered in the United Kingdom, based in Unit 13 Credenda Road, West Bromwich, West Midlands B70 7JE. Companies House classifies its business as Other manufacturing n.e.c.. It has been on the register for 33 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £6.29K and 0 employees.
GRANITE U.K. LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GRANITE U.K. LTD. under one registered business activity: Other manufacturing n.e.c. (32.99 - SIC 2007).
GRANITE U.K. LTD. is recorded as active on the Companies House register, and has been on it since 30/06/1993.
The most recent accounts Okredo holds cover 2025 and report net assets of £6.29K, total assets of £6.51K, cash in bank of £3.13K and total liabilities of £0.00.
The most recent document on the record is dated 21/05/2026: Total exemption full accounts made up to 2025-04-30, 4 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 04/12/2026.
Companies House lists 10 officers (1 currently in post) and 6 people with significant control (1 current).