Founded in 2014, Granite Homes, classified under reg no. 09031731 is an active company. Currently registered at 24 Coppicewood Drive DE23 4YQ, Derby the company has been in the business for ten years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.
The firm has one director. Andrew L., appointed on 9 May 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Richard F.. There were no ex secretaries.
| Office Address | 24 Coppicewood Drive |
| Office Address2 | Littleover |
| Town | Derby |
| Post code | DE23 4YQ |
| Country of origin | United Kingdom |
| Registration Number | 09031731 |
| Date of Incorporation | Fri, 9th May 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 09 May 2014
The register of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Andrew L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Margaret L. This PSC owns 75,01-100% shares. The third one is Richard F., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Margaret L.
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
Richard F.
| Notified on | 24 April 2018 |
| Ceased on | 24 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard F.
| Notified on | 6 April 2016 |
| Ceased on | 23 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 2 | 2 | 2 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 | 2 | |||||||
| Current Assets | 2 | 2 | 97 | 179 | 47 000 | 16 975 | 92 | ||
| Net Assets Liabilities | 2 | 2 | 99 | 40 750 | 29 127 | 40 375 | 35 377 | ||
| Cash Bank In Hand | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | 2 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 8 000 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | ||||||
| Creditors | 180 000 | 7 429 | 65 873 | 41 600 | 30 715 | ||||
| Fixed Assets | 200 000 | 240 000 | 240 000 | 245 000 | 246 000 | ||||
| Net Current Assets Liabilities | 2 | 2 | 179 903 | 7 250 | 18 873 | 24 625 | 30 623 | ||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 12 000 | 12 000 | 12 000 | ||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 200 099 | 232 752 | 221 127 | 221 499 | 215 377 | |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 27th, March 2023 |
accounts | Free Download (3 pages) |
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