Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Granite Worktops Limited
- Incorporated
- 15 May 2001 (25 years)
- Industry
- Cutting, shaping and finishing of stone (23700)
- Directors
- Marcin Waldemar Rolinski
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 21 Crofty Industrial EstatePenclawddSwanseaSA4 3RS
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Rolinski, Marcin Waldemar
Director · Appointed 1 June 2025
Polish
Born June 1983 (43)
Welsh
Born January 1974 (52)
Officer history (6 former)
1 June 2025
Appointed Rolinski, Marcin Waldemar as Director
1 June 2025
Resigned Rees, Emma Louise as Director
1 June 2025
Resigned Rees, William Joseph as Director
1 June 2025
Resigned Rees, Louis James as Director
30 January 2020
Appointed Rees, William Joseph as Director
1 September 2018
Appointed Rees, Louis James as Director
15 June 2017
Appointed Rees, Emma Louise as Director
20 April 2017
Resigned Rees, Thomas James Leighton as Secretary
20 April 2017
16 May 2012
Appointed Rees, Thomas James Leighton as Secretary
16 November 2011
15 May 2001
15 May 2001
15 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15483372
Former controllers (3)
5 June 2025
Ceased Marcin Waldemar Rolinski — Owns 25–50% of shares
4 March 2024
Ceased Emma Louise Rees — Owns 25–50% of shares
4 March 2024
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,359,245
- Cash
- £30,419
- Employees
- 14
- Debt Ratio
- 8%
- Current Ratio
- 37.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £355,357 | £1,428,021 | £1,308,335 | £1,355,487 | £1,340,985 |
| Current Assets | £1,129,867 | £355,429 | £556,782 | £580,265 | £378,666 |
| Debtors | £1,054,448 | £210,288 | £189,683 | £125,917 | £86,523 |
| Cash | £30,419 | £95,641 | £310,599 | £339,848 | £177,643 |
| Creditors (< 1 year) | £30,514 | £174,094 | £267,210 | £235,876 | £150,556 |
| Creditors (> 1 year) | £0 | £11,619 | £212,788 | £653,632 | £662,861 |
| Net Current Assets | £1,099,353 | £181,335 | £289,572 | £344,389 | £228,110 |
| Net Assets | £1,359,245 | £1,459,938 | £1,283,591 | £933,285 | £810,427 |
| Shareholder Funds | £1,359,245 | £1,459,938 | £1,283,591 | £933,285 | £810,427 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 5 June 2026 | Replacement filing of Confirmation Statement | 14 October 2025 | ||
| 2 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Cessation of a person with significant control | |||
| 16 December 2025 | Total exemption full accounts | 31 May 2025 |
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