THE GRANITE HOUSE LIMITED

Key Data

Status

Active

Company No.

05213040

Incorporation date

24/08/2004

Size

Total Exemption Full

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2023)

07/01/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

10/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

13/08/2024

Resolutions

View PDF (2 pages)

13/08/2024

Resolutions

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (5 pages)

01/08/2024

Change of share class name or designation

View PDF (2 pages)

19/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

30/08/2023

Change of details for Mr Tim Rotherham as a person with significant control on 2023-07-12

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

13/07/2023

Change of details for Mr Tim Rotherham as a person with significant control on 2023-07-12

View PDF (2 pages)

21/03/2023

Termination of appointment of Stephen Timothy Rotherham as a secretary on 2023-03-15

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+2.32 % *

* during past year

Cash in Bank

£476,220.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/07/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
356.78K
-
0.00
465.42K
-

2022
17
427.61K
-
0.00
476.22K
-

2022
17
427.61K
-
0.00
476.22K
-

Employees

2022

Employees

17 31 % *

Net Assets(GBP)

427.61K £19.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

476.22K £2.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rotherham, Tim	Director	24/08/2004 - Present	-
A.C. SECRETARIES LIMITED	Corporate Secretary	23/08/2004 - 23/08/2004	1171
A.C. DIRECTORS LIMITED	Corporate Director	23/08/2004 - 23/08/2004	1153
Rotherham, Stephen Timothy	Secretary	24/08/2004 - 15/03/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE GRANITE HOUSE LIMITED

THE GRANITE HOUSE LIMITED is an(a) Active company incorporated on 24/08/2004 with the registered office located at 42 Murdock Road, Bicester, Oxfordshire OX26 4PP. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of THE GRANITE HOUSE LIMITED?

THE GRANITE HOUSE LIMITED is currently Active. It was registered on 24/08/2004 .

Where is THE GRANITE HOUSE LIMITED located?

THE GRANITE HOUSE LIMITED is registered at 42 Murdock Road, Bicester, Oxfordshire OX26 4PP.

What does THE GRANITE HOUSE LIMITED do?

THE GRANITE HOUSE LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does THE GRANITE HOUSE LIMITED have?

THE GRANITE HOUSE LIMITED had 17 employees in 2022.

What is the latest filing for THE GRANITE HOUSE LIMITED?

The latest filing was on 07/01/2026: Satisfaction of charge 2 in full.