Website & contact details
- Website
Granite Planet Ltd
- Incorporated
- 9 August 1999 (27 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Small
- Address
- Unit 27 Weston Industrial EstateHoneybourneEveshamWR11 7QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2022
British
Born October 1993 (33)
Drew, Alexander John
Secretary · Appointed 17 September 2019
Director · Appointed 15 January 2018
British
Born February 1964 (62)
Director · Appointed 9 August 1999
British
Born December 1960 (65)
Officer history (4 former)
8 August 2022
17 September 2019
Appointed Drew, Alexander John as Secretary
15 January 2018
15 January 2018
15 January 2018
31 January 2008
Resigned Vale, Peter John as Director
3 December 2003
Appointed Vale, Peter John as Director
9 August 1999
9 August 1999
9 August 1999
9 August 1999
9 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11083356
Former controllers (3)
28 October 2022
28 October 2022
15 January 2018
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Willcox Group Limited Owns 75–100% of shares
George Willcox (Granite) Limited Owns 75–100% of shares
Greenbridge Designs Limited Owns 75–100% of shares
Granite Planet Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £210,041
- Cash
- £106,689
- Employees
- 7
- Debt Ratio
- 35%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £101,641 | £150,190 | £193,178 |
| Current Assets | £223,509 | £540,567 | £571,898 |
| Debtors | £74,571 | £229,849 | |
| Cash | £106,689 | £319,791 | £152,916 |
| Creditors (< 1 year) | £98,978 | £159,216 | £192,068 |
| Creditors (> 1 year) | £4,356 | £32,350 | |
| Net Current Assets | £124,531 | £381,351 | £379,830 |
| Net Assets | £210,041 | £502,568 | £510,936 |
| Shareholder Funds | £210,041 | £502,568 | £510,936 |
Filings 77
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 6 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 13 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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