Just Granite Ltd

Active04605978 Private limited company
Incorporated
2 December 2002 (23 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Ian Whitfield
Accounts type
Total exemption full
Region
West Midlands
Address
The Stoneworks
Pillaton Hall Farm Pillaton
Penkridge
ST19 5RZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Whitfield, Ian
Director · Appointed 30 September 2022
British
Born October 1977 (49)
Director · Appointed 7 June 2021
British
Born October 1979 (47)
Officer history (5 former)
30 September 2022
Appointed Whitfield, Ian as Director
30 September 2022
Resigned Allen, Judith Helen as Secretary
30 September 2022
Resigned Allen, Judith Helen as Director
30 September 2022
Resigned Allen, Nicolas as Director
7 June 2021
Appointed Allen, Matthew as Director
11 February 2015
Resigned Allen, Matthew as Director
1 December 2011
Appointed Allen, Matthew as Director
2 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 December 2002
Appointed Allen, Judith Helen as Secretary
2 December 2002
Appointed Allen, Judith Helen as Director
2 December 2002
Appointed Allen, Nicolas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05661168
Former controllers (2)
2 July 2019
Ceased Nicholas Allen — Owns 25–50% of shares
2 July 2019
Ceased Judith Allen — Owns 25–50% of shares

Financials

Net Assets
£2,352,611
Cash
£1,206,190
Employees
22
Debt Ratio
19%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,921,843 £2,097,045 £2,156,763 £2,277,684 £2,381,371 £2,352,611
Balance sheet detail
202420232022202120202019
Fixed Assets£814,613£863,689£857,726£385,541£391,024£436,465
Current Assets£2,100,064£2,096,691£2,007,445£2,486,410£2,251,264£2,076,289
Debtors£720,439£1,014,919£1,112,423£1,099,901£1,107,368£1,128,442
Cash£1,206,190£928,060£738,680£1,235,031£984,133£799,361
Creditors (< 1 year)£480,843£487,671£522,629£644,150£477,687£468,386
Creditors (> 1 year)£0£50,000
Net Current Assets£1,619,221£1,609,020£1,484,816£1,842,260£1,773,577£1,607,903
Net Assets£2,352,611£2,381,371£2,277,684£2,156,763£2,097,045£1,921,843
Shareholder Funds£2,352,611£2,381,371£2,277,684£2,156,763£2,097,045£1,921,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts30 November 2025
2 October 2025Confirmation statement with no updates18 September 2025
27 August 2025Total exemption full accounts30 November 2024
24 September 2024Confirmation statement with no updates18 September 2024
11 June 2024Total exemption full accounts30 November 2023
Show all recent filings

Other companies in this industry

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?