Granite Planet Ltd in Honeybourne EVESHAM

Granite Planet Ltd EVESHAM

Granite Planet started in year 1999 as Private Limited Company with registration number 03822165. The Granite Planet company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Evesham at Unit 27 Weston Industrial Estate. Postal code: WR11 7QU.

At the moment there are 3 directors in the the firm, namely Alexander D., Annette B. and Simon B.. In addition one secretary - Alexander D. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Shirley L. who worked with the the firm until 15 January 2018.

Granite Planet Ltd Address / Contact

Office Address	Unit 27 Weston Industrial Estate
Office Address2	Honeybourne
Town	Evesham
Post code	WR11 7QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03822165
Date of Incorporation	Mon, 9th Aug 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Alexander D.

Position: Director

Appointed: 08 August 2022

Alexander D.

Position: Secretary

Appointed: 17 September 2019

Annette B.

Position: Director

Appointed: 15 January 2018

Simon B.

Position: Director

Appointed: 09 August 1999

Peter V.

Position: Director

Appointed: 03 December 2003

Resigned: 31 January 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1999

Resigned: 09 August 1999

John L.

Position: Director

Appointed: 09 August 1999

Resigned: 15 January 2018

Shirley L.

Position: Secretary

Appointed: 09 August 1999

Resigned: 15 January 2018

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is The Willcox Group Ltd from Evesham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Simon B. This PSC has significiant influence or control over the company,. Moving on, there is Annette B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

The Willcox Group Ltd

Unit 27 Weston Industrial Estate, Honeybourne, Evesham, WR11 7QU, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11083356
Notified on	28 October 2022
Nature of control:	75,01-100% shares

Simon B.

Notified on	9 August 2016
Ceased on	28 October 2022
Nature of control:	significiant influence or control

Annette B.

Notified on	15 January 2018
Ceased on	28 October 2022
Nature of control:	significiant influence or control

John L.

Notified on	9 August 2016
Ceased on	15 January 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	98 496	152 916	319 791
Current Assets	871 477	571 898	540 567
Debtors	273 240	229 849	74 571
Net Assets Liabilities	760 902	510 936	502 568
Other Debtors	12 640	22 547	9 027
Property Plant Equipment	159 654	193 178	150 190
Total Inventories	499 741	189 133	146 205

Other
Accrued Liabilities Deferred Income	25 050	19 900	13 485
Accumulated Depreciation Impairment Property Plant Equipment	339 073	323 712	357 806
Additional Provisions Increase From New Provisions Recognised		8 719
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-5 105
Amounts Owed To Group Undertakings	12 887	8 292	19 303
Average Number Employees During Period	18	13	9
Creditors	23 193	32 350	4 356
Deferred Tax Liabilities		29 722	24 617
Disposals Decrease In Depreciation Impairment Property Plant Equipment		59 122	4 414
Disposals Property Plant Equipment		66 627	17 894
Finance Lease Liabilities Present Value Total	23 193	32 350	4 356
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 388	1 388
Increase From Depreciation Charge For Year Property Plant Equipment		43 761	38 508
Net Current Assets Liabilities	645 444	379 830	381 351
Number Shares Issued Fully Paid		360	360
Other Creditors	2 753	1 589	512
Other Taxation Social Security Payable	12 435	6 547	3 572
Par Value Share		1	1
Property Plant Equipment Gross Cost	498 727	516 890	507 996
Provisions	21 003	29 722	24 617
Provisions For Liabilities Balance Sheet Subtotal	21 003	29 722	24 617
Total Additions Including From Business Combinations Property Plant Equipment		84 790	9 000
Total Assets Less Current Liabilities	805 098	573 008	531 541
Trade Creditors Trade Payables	137 727	92 998	81 081
Trade Debtors Trade Receivables	260 600	207 302	65 544

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 16th, August 2022	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 13th, July 2020	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 7th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 19th, July 2018	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 31st December 2017 from 31st July 2017 filed on: 28th, February 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 4th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2015 filed on: 26th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 10th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2014 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2013 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2012 filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 26th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2011 filed on: 15th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 9th August 2010 filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, May 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 1st, April 2009	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th August 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 18th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 21st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 21st, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th August 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th August 2005 with complete member list filed on: 18th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 29th, November 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 29th, November 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 17th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 17th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 8th August 2003	annual return
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 2nd, December 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th September 2001 with complete member list filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th September 2001 with complete member list filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 25th, January 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 25th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 25th, January 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st July 2000 filed on: 25th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000	annual return	Free Download (6 pages)

Granite Planet Ltd EVESHAM

Granite Planet Ltd Address / Contact

Company Information / Profile

Company staff

Alexander D.

Alexander D.

Annette B.

Simon B.

Peter V.

Swift Incorporations Limited

John L.

Shirley L.

People with significant control

Annual reports financial information

Company filings

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