Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Granite U.K. Ltd.
- Incorporated
- 30 June 1993 (33 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Rui Dinis Sequeira Lameira
- Owned by
- Rui Dinis Sequeira Lameira
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 13Credenda RoadWest BromwichB70 7JE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Lameira, Rui Dinis Sequeira
Director · Appointed 11 September 2023
Portuguese
Born July 1980 (46)
Officer history (9 former)
11 September 2023
11 September 2023
Appointed Lameira, Rui Dinis Sequeira as Director
11 September 2023
Resigned Carvalho, Mario Jose Bastos as Director
31 July 2020
Resigned Zekayi, Mehmet as Director
31 July 2020
31 July 2020
31 July 2020
Appointed Carvalho, Mario Jose Bastos as Director
16 July 1996
1 July 1995
1 July 1995
Resigned Zekayi, Mehmet as Secretary
30 June 1994
Appointed Zekayi, Mehmet as Secretary
30 June 1994
Appointed Zekayi, Mehmet as Director
30 June 1994
30 June 1994
Resigned Nafiz, Muzeyyen as Secretary
30 June 1994
Resigned Nafiz, Ali-Osman as Director
30 June 1993
30 June 1993
30 June 1993
Appointed Nafiz, Muzeyyen as Secretary
30 June 1993
Appointed Nafiz, Ali-Osman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rui Dinis Sequeira Lameira
Individual · Notified 11 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born July 1980 (46)
Former controllers (5)
11 September 2023
Ceased Granite UK Holdings Limited — Owns 75–100% of shares
30 June 2020
Ceased Narin Zekayi — Has significant influence or control
30 June 2016
Ceased Mehmet Zekayi — Owns 50–75% of shares
30 June 2016
Ceased Narin Zekayi — Owns 25–50% of shares
6 April 2016
Ceased Mehmet Zekayi — Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £3,131
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,509 | £0 | £8,520 | ||||
| Current Assets | £242 | £185,657 | £307,444 | £608,784 | £381,373 | £272,183 | |
| Debtors | £0 | £183,274 | £180,061 | £287,922 | £247,941 | £160,455 | |
| Cash | £3,131 | £242 | £2,383 | £1,959 | £41,497 | £93,867 | £78,672 |
| Creditors (< 1 year) | £3,352 | £9,587 | £228,918 | £311,166 | £511,156 | £215,485 | £205,453 |
| Net Current Assets | (£221) | (£9,345) | (£43,261) | (£3,722) | £97,628 | £165,888 | £66,730 |
| Net Assets | (£3,722) | £104,529 | |||||
| Shareholder Funds | £6,288 | (£9,345) | (£43,261) | (£3,722) | £104,529 | £165,888 | £66,730 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Total exemption full accounts | 30 April 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 4 December 2025 | Change of details for a person with significant control | |||
| 4 December 2025 | Director's details changed | |||
| 4 December 2024 | Confirmation statement with no updates | 20 November 2024 |
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