PLANET GRANITE U.K. LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Devitts Green Farm Devitts Green Lane, Arley, Coventry CV7 8GF
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 20/08/2026

    Change of details for Mr Stephen Mitchell as a person with significant control on 2026-08-20

    View PDF (2 pages)
  2. 24/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (9 pages)
  3. 28/01/2026

    Confirmation statement made on 2026-01-24 with updates

    View PDF (4 pages)
  4. 28/02/2025

    Unaudited abridged accounts made up to 2024-05-31

    View PDF (11 pages)

Accounts and confirmation statement

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

Annual accounts

Total Exemption Full accounts

On schedule

28/02/2027Filing deadline

Next accounts made up to
31/05/2026
Last accounts made up to
31/05/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

07/02/2027Filing deadline

Next statement date
24/01/2027
Last statement dated
24/01/2026

See the full filing history

Financial performance

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

Net Assets

£471.97K2025
70.19%vs 2024

2024: £277.33K

Total Assets

£3.59M2025
23.33%vs 2024

2024: £2.91M

Cash in Bank

£34.37K2025
-7.96%vs 2024

2024: £37.34K

Total Liabilities

£1.63M2025
20.38%vs 2024

2024: £1.36M

Employees

112025
-1vs 2024

2024: 12

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 23.33% on 2024. See the full financial analysis for PLANET GRANITE U.K. LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

02021
92022
82023
122024
112025
YearEmployeesChange
202511-1
202412+4
20238-1
20229+9
20210–

Reported employee count increased from 0 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.

Officers

4

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

PersonRolePeriodConnected companies
Director01/10/2015–28/02/20232
Secretary07/02/2003–28/01/20040
Secretary28/01/2004–01/11/20200
Director07/02/2003–Present3

Persons with significant control

3

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

PersonPeriodConnected companies
06/04/2016–28/02/20232
06/04/2016–Present2
06/04/2016–Present3

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 08/03/2023
Last 12 months
3
Same as the year before (3)
Most recent filing
20/08/2026
1 month ago

What changed in the last year

  • Officer changesLatest 20/08/2026
  • Accounts filedLatest 24/02/2026
  • Confirmation statementLatest 28/01/2026

Filing timeline

  1. 20/08/2026

    Change of details for Mr Stephen Mitchell as a person with significant control on 2026-08-20

    View PDF (2 pages)
  2. 24/02/2026

    Total exemption full accounts made up to 2025-05-31

    View PDF (9 pages)
  3. 28/01/2026

    Confirmation statement made on 2026-01-24 with updates

    View PDF (4 pages)
  4. 28/02/2025

    Unaudited abridged accounts made up to 2024-05-31

    View PDF (11 pages)
  5. 28/02/2025

    Confirmation statement made on 2025-02-07 with no updates

    View PDF (3 pages)
  6. 27/11/2024

    Previous accounting period extended from 2024-02-28 to 2024-05-31

    View PDF (1 pages)
  7. 16/05/2024

    Registration of charge 046597070003, created on 2024-05-08

    View PDF (13 pages)
  8. 08/05/2024

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  9. 07/05/2024

    Confirmation statement made on 2024-02-07 with no updates

    View PDF (3 pages)
  10. 30/04/2024

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  11. 22/12/2023

    Total exemption full accounts made up to 2023-02-28

    View PDF (10 pages)
  12. 27/07/2023

    Cessation of Karen Louise Jones as a person with significant control on 2023-02-28

    View PDF (1 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

894 UK companies are similar to PLANET GRANITE U.K. LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

894 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About PLANET GRANITE U.K. LIMITED

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

PLANET GRANITE U.K. LIMITED is a private limited company registered in the United Kingdom, based in Devitts Green Farm Devitts Green Lane, Arley, Coventry CV7 8GF. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 23 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £471.97K and 11 employees.

PLANET GRANITE U.K. LIMITED: frequently asked questions

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

Companies House records PLANET GRANITE U.K. LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

PLANET GRANITE U.K. LIMITED is recorded as active on the Companies House register, and has been on it since 07/02/2003.

The most recent accounts Okredo holds cover 2025 and report net assets of £471.97K, total assets of £3.59M, cash in bank of £34.37K and total liabilities of £1.63M.

The most recent document on the record is dated 20/08/2026: Change of details for Mr Stephen Mitchell as a person with significant control on 2026-08-20, 1 month ago.

On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 07/02/2027.

Companies House lists 4 officers (1 currently in post) and 3 people with significant control (2 current).