Founded in 2017, Granitestone, classified under reg no. 10596379 is an active company. Currently registered at The Holt KT20 6BB, Tadworth the company has been in the business for 7 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
There is a single director in the company at the moment - Fiona H., appointed on 2 February 2017. In addition, a secretary was appointed - Antony H., appointed on 12 April 2017. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Holt |
| Office Address2 | Alcocks Lane |
| Town | Tadworth |
| Post code | KT20 6BB |
| Country of origin | United Kingdom |
| Registration Number | 10596379 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Secretary
Appointed: 12 April 2017
Position: Director
Appointed: 02 February 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Callum H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kirsty H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fiona H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Callum H.
| Notified on | 2 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsty H.
| Notified on | 2 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fiona H.
| Notified on | 2 February 2017 |
| Ceased on | 2 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 4 349 | 1 479 | 2 745 | 3 927 | 49 661 | 13 242 |
| Net Assets Liabilities | 1 975 | 8 732 | 14 967 | 14 543 | 27 253 | 19 140 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 102 273 | 109 862 | 109 727 | 113 720 | 110 933 | 6 177 |
| Fixed Assets | 99 899 | 117 115 | 121 949 | 124 336 | 88 525 | 12 075 |
| Net Current Assets Liabilities | -97 924 | -108 383 | -106 982 | -109 793 | -61 272 | 7 065 |
| Total Assets Less Current Liabilities | 1 975 | 8 732 | 14 967 | 14 543 | 27 253 | 19 140 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-31 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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