Elite Granite Limited

Active05097016 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 58 Woodgate Business Park
Kettles Wood Drive
Birmingham
B32 3DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2004
British
Born December 1959 (66)
Officer history (4 former)
16 November 2012
Resigned Brookes, Melissa as Secretary
16 August 2004
Resigned Roberts, Nigel Graham as Director
6 April 2004
Appointed Brookes, Martin as Director
6 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
6 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
6 April 2004
Appointed Roberts, Nigel Graham as Director
6 April 2004
Appointed Brookes, Melissa as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 1932233

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,124,599
Cash
£95,273
Employees
28
Debt Ratio
25%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,460,423 £1,827,763 £2,121,148 £2,233,371 £2,124,599
Balance sheet detail
20252024202320212020
Fixed Assets£281,898£372,451£329,666£228,465£245,403
Current Assets£2,534,179£2,698,946£2,753,718£2,452,069£1,798,441
Debtors£2,330,106£2,429,842£2,383,358£2,163,281£1,520,175
Cash£95,273£145,704£183,212£185,861£181,934
Creditors (< 1 year)£576,097£563,660£655,739£559,396£519,231
Creditors (> 1 year)£60,434£197,769£224,124£250,000£17,597
Net Current Assets£1,958,082£2,135,286£2,097,979£1,892,673£1,279,210
Net Assets£2,124,599£2,233,371£2,121,148£1,827,763£1,460,423
Shareholder Funds£2,124,599£2,233,371£2,121,148£1,827,763£1,460,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 June 2025
17 December 2025Confirmation statement with no updates13 December 2025
18 March 2025Total exemption full accounts30 June 2024
16 December 2024Confirmation statement with no updates13 December 2024
14 December 2023Confirmation statement with no updates13 December 2023
Show all recent filings

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