Hooked on Granite Limited

Active04399842 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Paul Casey
Catherine Louise Casey
Accounts type
Total exemption full
Region
Wales
Address
Menai Hall High Street
Llanberis
Caernarfon
LL55 4HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2013
British
Born August 1973 (53)
Director · Appointed 28 April 2009
British
Born September 1965 (61)
Gibbins, Raymond James
Secretary · Appointed 29 January 2005
British
Officer history (9 former)
31 January 2021
Resigned Barnicott, Gillian as Director
9 August 2013
Appointed Casey, Catherine Louise as Director
1 May 2013
Resigned Peyton, Susan as Director
9 December 2011
Resigned Casey, Catherine Louise as Secretary
9 November 2011
Appointed Casey, Catherine Louise as Secretary
28 April 2009
Appointed Casey, Paul as Director
29 January 2005
Resigned Casey, Catherine Louise as Secretary
29 January 2005
Appointed Peyton, Susan as Director
29 January 2005
Appointed Gibbins, Raymond James as Secretary
29 January 2005
Resigned Casey, Catherine Louise as Director
29 January 2005
Appointed Barnicott, Gillian as Director
29 January 2005
Resigned Casey, Paul as Director
25 March 2002
Resigned Kneill, Michael Anthony as Secretary
25 March 2002
Appointed Casey, Catherine Louise as Secretary
25 March 2002
Appointed Casey, Catherine Louise as Director
20 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
20 March 2002
Appointed Kneill, Michael Anthony as Secretary
20 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
20 March 2002
Appointed Casey, Paul as Director
20 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Paul Casey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1973 (53)

Holdings 1

Companies where Hooked on Granite Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£382,280
Cash
£132,561
Employees
41
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £183,985 £195,937 £383,256 £479,853 £424,022 £374,949 £382,280
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,153£57,806£62,390£78,049£97,288£81,259£150,696
Current Assets£846,345£762,179£883,674£1,098,041£1,092,519£921,557£734,340
Debtors£32,095£23,471£16,035£19,238£72,003£22,165£23,928
Cash£132,561£177,066£283,416£569,168£557,151£522,097£145,995
Creditors (< 1 year)£511,218£435,036£480,278£619,327£569,106£526,879£471,490
Creditors (> 1 year)£0£10,000£41,764£76,910£237,445£280,000£229,561
Net Current Assets£335,127£327,143£403,396£478,714£523,413£394,678£262,850
Net Assets£382,280£374,949£424,022£479,853£383,256£195,937£183,985
Shareholder Funds£382,280£374,949£424,022£479,853£383,256£195,937£183,985

What Hooked On Granite say about themselves

“UK Shop. Outdoor Clothing, Jackets, Shoes & Climbing Equipment. Rab. Mountain Equipment. Scarpa. La Sportiva”

— from climbers-shop.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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