Granite Finance Ltd LIVERPOOL


Founded in 2008, Granite Finance, classified under reg no. 06519981 is an active company. Currently registered at 98 Liverpool Road L37 6BS, Liverpool the company has been in the business for thirteen years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

At the moment there are 2 directors in the the company, namely Nicola M. and Alan K.. In addition one secretary - Nicola M. - is with the firm. As of 19 June 2021, there were 2 ex directors - Garry S., Chalfen Nominees Limited and others listed below. There were no ex secretaries.

Granite Finance Ltd Address / Contact

Office Address 98 Liverpool Road
Office Address2 Formby
Town Liverpool
Post code L37 6BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06519981
Date of Incorporation Sat, 1st Mar 2008
Industry Security and commodity contracts dealing activities
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (103 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Nicola M.

Position: Secretary

Appointed: 01 March 2008

Nicola M.

Position: Director

Appointed: 01 March 2008

Alan K.

Position: Director

Appointed: 01 March 2008

Crp D2 Limited

Position: Corporate Director

Appointed: 30 April 2008

Resigned: 26 February 2010

Garry S.

Position: Director

Appointed: 01 March 2008

Resigned: 14 March 2012

Chalfen Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2008

Resigned: 01 March 2008

Chalfen Nominees Limited

Position: Director

Appointed: 01 March 2008

Resigned: 01 March 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Granite Underwriting Limited from Liverpool, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granite Underwriting Limited

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06375501
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-31
Balance Sheet
Cash Bank On Hand3 015 9585 294 219
Current Assets35 080 67756 708 378
Debtors32 064 71951 414 159
Net Assets Liabilities2 918 6412 894 044
Other Debtors671 741634 731
Other
Accrued Liabilities Deferred Income27 43449 079
Amounts Owed By Group Undertakings99 062 
Amounts Owed To Group Undertakings14 183 42920 855 806
Average Number Employees During Period 11
Corporation Tax Payable440 558932 470
Creditors14 183 42953 814 334
Net Current Assets Liabilities17 102 0702 894 044
Prepayments Accrued Income51 128139 060
Total Assets Less Current Liabilities17 102 0702 894 044
Trade Creditors Trade Payables17 099 67531 976 979

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2021-03-01
filed on: 11th, March 2021
Free Download (3 pages)

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