Granite Consulting Limited

Active04379379 Private limited company

What Granite Consulting say about themselves

“At Granite, our primary goal is to get your technology running to its optimum, with minimal fuss, maximum impact – and keep it there.”

— from graniteconsulting.com
Incorporated
22 February 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Directors
Carlton James Brailey
Owned by
Joanne Brailey
Carlton James Brailey
Accounts type
Unaudited abridged
Region
East of England
Address
The Old Police Station
West Square
Maldon
CM9 5AL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brailey, Joanne
Secretary · Appointed 1 March 2004
British
Brailey, Carlton James
Director · Appointed 22 February 2002
British
Born June 1973 (53)
Officer history (5 former)
19 April 2016
Resigned Thwaites, Toby Alan as Director
17 November 2011
Resigned Wood, Paul James as Director
1 January 2005
Appointed Wood, Paul James as Director
1 January 2005
Appointed Thwaites, Toby Alan as Director
1 March 2004
Appointed Brailey, Joanne as Secretary
1 March 2004
Resigned Brailey, Carlton James as Secretary
1 March 2004
Resigned Dewing, Haakon Magnus as Director
30 April 2002
Appointed Brailey, Carlton James as Secretary
30 April 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 February 2002
Appointed Brailey, Carlton James as Director
22 February 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 February 2002
Appointed Dewing, Haakon Magnus as Director

Ownership 2 active

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

Joanne Brailey
Individual · Notified 25 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Carlton James Brailey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Net Assets
£2,257
Cash
£98,279
Employees
6
Debt Ratio
99%

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 £1,422 (£1,694) £9,477 £11,210 (£13,341) £2,257
Balance sheet detail
202520242023202220212020
Fixed Assets£2,716£3,733£3,141£3,833£1,956£1,900
Current Assets£182,870£202,375£210,953£192,201£135,208£98,582
Debtors£80,596£67,989£53,019£72,332£32,467£40,002
Cash£98,279£129,536£155,434£117,419£100,791£56,330
Creditors (< 1 year)£205,318£178,901£152,382£95,986£98,699
Creditors (> 1 year)£0£13,198£23,198£33,676£42,500
Net Current Assets£220(£2,943)£32,052£39,819£39,222(£117)
Net Assets£2,257(£13,341)£11,210£9,477(£1,694)£1,422
Shareholder Funds(£13,341)£11,210£9,477(£1,694)£1,422

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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