Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Granite Connection Limited
- Incorporated
- 1 November 1962 (64 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Giles Elliott James Walley HeapMichael Elliott Walley Heap
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2 Purdeys WayRochfordSS4 1NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1970 (56)
Secretary · Appointed 20 April 1998
British
Director · Appointed 20 April 1998
British
Born September 1946 (80)
Officer history (4 former)
31 January 2026
30 September 2021
22 November 2019
7 January 1999
7 January 1999
20 April 1998
20 April 1998
20 April 1998
Resigned Newman, Vera as Secretary
25 November 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giles Elliott James Walley Heap
Individual · Notified 18 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1946 (80)
Former controllers (1)
18 February 2022
Ceased Executors Estate of Lizzie Berthelsen — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £5,662 | £5,662 | £7,963 | £6,138 | £11,257 |
| Debtors | £0 | £3,066 | £3,066 | £5,266 | £3,573 | £8,757 |
| Cash | £0 | £96 | £96 | £197 | £65 | |
| Creditors (< 1 year) | £0 | £376,636 | £363,941 | £353,127 | £341,974 | £334,937 |
| Net Current Assets | £0 | (£370,974) | (£358,279) | (£345,164) | (£335,836) | (£323,680) |
| Shareholder Funds | £0 | (£370,974) | (£358,279) | (£345,164) | (£335,836) | (£323,680) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Replacement filing of Confirmation Statement | 31 May 2017 | ||
| 2 March 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 November 2025 | Registration of a charge |
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