Granularity Limited

Active03854350 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Kathleen Tyson
Accounts type
Micro entity
Region
South East
Address
Box 1
The Ferry Point
Ferry Lane
Shepperton
TW17 9LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Quah, Carter
Secretary · Appointed 15 April 2015
Director · Appointed 6 October 1999
British
Born July 1962 (64)
Officer history (3 former)
15 April 2015
Appointed Quah, Carter as Secretary
15 April 2015
Resigned Quah, Carter as Secretary
6 October 1999
Appointed Tyson, Kathleen as Director
6 October 1999
Appointed Vibrans, Philip Charles as Secretary
6 October 1999
Resigned Vibrans, Philip Charles as Secretary
6 October 1999
Appointed Dcs Corporate Secretaries Limited as Corporate Director
6 October 1999
Resigned Dcs Corporate Secretaries Limited as Corporate Director
6 October 1999
Appointed Quah, Carter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 October 2016
Owns 75–100% of shares
British
Born July 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£288
Turnover
£13,746
Profit
(£5,605)
Employees
1
Debt Ratio
80%
Current Ratio
0.9x
Return on Equity
-1946%

Trend

Turnover
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £8,228 £129 £14,117 £12,084 £6,892 £13,746
Balance sheet detail
202520242023202220212020
Fixed Assets£350£0£500
Current Assets£1,056£617£20,036£183£4,713£744
Creditors (< 1 year)£1,118£68
Net Current Assets(£62)£549£20,036£183£4,713£744
Net Assets£288£549£20,036£183£4,713£1,244
Shareholder Funds£288£549£20,036£183£4,713£1,244

Turnover£13,746£6,892£12,084£14,117£129£8,228
Staff Costs£6,100£19,050£9,500£15,100£0£10,000
Profit for Period(£5,605)(£16,303)(£419)(£4,279)(£9,315)(£21,398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 March 2026
31 December 2025Micro company accounts31 March 2025
25 March 2025Confirmation statement with no updates17 March 2025
30 December 2024Micro company accounts31 March 2024
19 March 2024Confirmation statement with no updates17 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?