Capital Granite Limited

Active04535757 Private limited company
Incorporated
16 September 2002 (24 years)
Previously known as
London Marble Mde Limited (until 28 April 2008)
Industry
Other building completion and finishing (43390)
Directors
Domingos Da Silva
Manuel Fernandes Lopes
Owned by
Manual Fernandes Lopes
Domingos Da Silva
Accounts type
Total exemption full
Region
Greater London
Address
8 Lockwood Way
London
E17 5RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lopes, Manuel Fernandes
Secretary · Appointed 16 September 2002
Portuguese
Da Silva, Domingos
Director · Appointed 16 September 2002
Portuguese
Born July 1972 (54)
Lopes, Manuel Fernandes
Director · Appointed 16 September 2002
Portuguese
Born May 1972 (54)
Officer history (3 former)
9 November 2009
Resigned Abbo, Emad Khedher as Director
16 September 2002
Appointed Lopes, Manuel Fernandes as Secretary
16 September 2002
Appointed Da Silva, Domingos as Director
16 September 2002
Appointed Lopes, Manuel Fernandes as Director
16 September 2002
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
16 September 2002
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
16 September 2002
Appointed Formation Nominees Limited as Corporate Nominee Director
16 September 2002
Resigned Formation Nominees Limited as Corporate Nominee Director
16 September 2002
Appointed Abbo, Emad Khedher as Director

Ownership 2 active

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

Manual Fernandes Lopes
Individual · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Portuguese
Born May 1972 (54)
Domingos Da Silva
Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born July 1972 (54)

Financials

Net Assets
£574,992
Cash
£554,596
Employees
13
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £298,254 £313,681 £368,698 £438,352 £538,960 £574,992
Balance sheet detail
202420232022202120202019
Fixed Assets£45,847£55,617
Current Assets£630,214£621,585£451,224£347,544£278,207£299,944
Debtors£58,221£102,084£34,355£27,004£24,855£74,603
Cash£554,596£501,285£389,552£291,777£221,631£187,090
Creditors (< 1 year)£101,069£138,242£80,542£58,306£61,989£121,660
Net Current Assets£529,145£483,343£370,682£289,238£216,218£178,284
Net Assets£574,992£538,960£438,352£368,698£313,681£298,254
Shareholder Funds£574,992£538,960£438,352£368,698£313,681£298,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates23 January 2026
29 September 2025Total exemption full accounts30 September 2024
14 March 2025Confirmation statement with no updates23 January 2025
30 June 2024Total exemption full accounts30 September 2023
12 February 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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