The Granite and Marble Shop Limited

Active04980505 Private limited company
Incorporated
1 December 2003 (22 years)
Previously known as
T F M Express Limited (until 28 August 2007)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
John Mark Edwards
Craig Philip Rogers
Accounts type
Total exemption full
Region
North West
Address
F38 & F39 Cheadle Place Stockport Road
Cheadle
SK8 2GL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Edwards, John Mark
Director · Appointed 2 September 2021
British
Born January 1986 (40)
Director · Appointed 1 October 2017
British
Born May 1965 (61)
Rogers, Trevor Haydn
Secretary · Appointed 1 October 2017
Rogers, Craig Philip
Director · Appointed 1 October 2017
British
Born April 1988 (38)
Rogers, Scott Gareth
Director · Appointed 1 October 2017
British
Born March 1994 (32)
Rogers, Gary Anthony
Director · Appointed 4 May 2017
British
Born January 1962 (64)
Officer history (4 former)
2 September 2021
Appointed Edwards, John Mark as Director
1 October 2017
Appointed Rogers, Rita Christine as Director
1 October 2017
Appointed Rogers, Trevor Haydn as Secretary
1 October 2017
Appointed Rogers, Craig Philip as Director
1 October 2017
Appointed Rogers, Scott Gareth as Director
4 May 2017
Resigned Hall, Sheila as Secretary
4 May 2017
Appointed Rogers, Gary Anthony as Director
4 May 2017
Resigned Hall, Stephen as Director
1 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 December 2003
Appointed Hall, Sheila as Secretary
1 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
1 December 2003
Appointed Hall, Stephen as Director
1 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10699356
Former controllers (2)
1 January 2025
Ceased Gary Anthony Rogers — Right to appoint and remove directors
4 May 2017
Ceased Stephen Hall — Has significant influence or control

Financials

Net Assets
£277,961
Cash
£79,372
Employees
18
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £147,098 £224,531 £221,810 £294,163 £265,006 £277,961
Balance sheet detail
202520242023202220202019
Fixed Assets£342,441£270,990£236,048£251,178£92,568£123,425
Current Assets£704,320£627,077£666,688£620,576£500,770£356,167
Debtors£536,598£459,296£466,118£338,932£210,499£170,160
Cash£79,372£76,781£89,370£195,107£229,671£127,507
Creditors (< 1 year)£552,252£438,256£465,591£462,931£309,198£317,872
Creditors (> 1 year)£135,865£150,157£103,702£150,213£59,609£14,622
Net Current Assets£152,068£188,821£201,097£157,645£191,572£38,295
Net Assets£277,961£265,006£294,163£221,810£224,531£147,098
Shareholder Funds£277,961£265,006£294,163£221,810£224,531£147,098

Turnover£1,553,049
Cost of Sales£736,102
Gross Profit£816,947
Admin Expenses£662,870
Operating Profit£154,077
Profit Before Tax£153,835
Tax£30,541
Profit for Period£123,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Secretary's details changed
18 August 2026Director's details changed
4 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Total exemption full accounts31 March 2025
16 January 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

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?