Granite Computer Solutions Limited

Active05047346 Private limited company
Incorporated
18 February 2004 (22 years)
Industry
Other information technology service activities (62090)
Owned by
Sarah Joanne Hawes
Timothy Hawes
Accounts type
Total exemption full
Region
East of England
Address
122 Feering Hill
Feering
Colchester
CO5 9PY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2021
British
Born August 1984 (42)
Director · Appointed 20 January 2007
British
Born September 1983 (43)
Officer history (5 former)
1 February 2021
Appointed Hawes, Sarah Joanne as Director
19 October 2020
Resigned Smith, Christopher John as Secretary
19 October 2020
Resigned Mccullough, Ivan as Director
20 January 2007
Appointed Hawes, Timothy as Director
14 February 2005
Resigned Smith, Christopher John as Director
18 February 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 February 2004
Appointed Company Directors Limited as Corporate Nominee Director
18 February 2004
Resigned Company Directors Limited as Corporate Nominee Director
18 February 2004
Appointed Smith, Christopher John as Director
18 February 2004
Appointed Smith, Christopher John as Secretary
18 February 2004
Appointed Mccullough, Ivan as Director

Ownership 2 active

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

Individual · Notified 22 February 2021
Owns 25–50% of shares
British
Born August 1984 (42)
Individual · Notified 19 October 2020
Owns 25–50% of shares
British
Born September 1983 (43)

Financials

Net Assets
£76,712
Cash
£87,806
Employees
4
Debt Ratio
27%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £152,415 £63,899 £64,534 £70,768 £73,117 £76,712
Balance sheet detail
202520242023202220212020
Fixed Assets£6,440£6,288£8,042£7,726£7,950£6,130
Current Assets£98,652£101,449£94,521£91,862£86,409£171,318
Debtors£9,296£4,306£9,860£8,492£7,349£7,266
Cash£87,806£95,593£83,403£82,112£77,802£162,794
Creditors (< 1 year)£27,156£33,048£30,484£33,586£28,949£23,868
Net Current Assets£71,496£68,401£64,037£58,276£57,460£147,450
Net Assets£76,712£73,117£70,768£64,534£63,899£152,415
Shareholder Funds£73,117£70,768£64,534£63,899£152,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates21 October 2026
30 October 2026Total exemption full accounts31 March 2026
5 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates21 October 2025
4 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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