Modular Granite Limited

Active05220945 Private limited company

What Modular Granite say about themselves

“High-quality Quartz, Granite & Marble stone worktops that can transform any kitchen & bathroom in Poole, Bournemouth, Southampton & Portsmouth”

— from granitecraftdirect.co.uk
Incorporated
2 September 2004 (22 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Andrew Croce
Owned by
Andrew Croce
Accounts type
Total exemption full
Region
South West
Address
3 Cowley Road
Nuffield Industrial Estate
Poole
BH17 0UJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Croce, Andrew
Director · Appointed 14 December 2005
British
Born March 1968 (58)
Officer history (5 former)
15 July 2016
Resigned Mackay, William James as Director
25 September 2012
Appointed Mackay, William James as Director
25 September 2012
Resigned Jeans, David Edward as Director
31 December 2010
Resigned Cooke, Anthony Richard as Secretary
14 December 2005
Appointed Croce, Andrew as Director
7 September 2004
Appointed Cooke, Anthony Richard as Secretary
7 September 2004
Appointed Jeans, David Edward as Director
6 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Andrew Croce
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1968 (58)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£719,127
Cash
£66,755
Employees
12
Debt Ratio
50%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £293,102 £379,973 £496,484 £707,628 £706,688 £719,127
Balance sheet detail
202420232022202120202019
Fixed Assets£252,409£282,877£266,343£269,841£244,522£217,977
Current Assets£1,190,849£1,074,592£861,158£586,591£708,637£394,585
Debtors£432,690£305,826
Cash£66,755£35,925£416,452£42,254£69,897£9,414
Creditors (< 1 year)£435,026£517,357£306,179£235,363£439,295£241,080
Creditors (> 1 year)£73,830£48,877£63,269£73,684£88,056£38,056
Net Current Assets£755,823£557,235£554,979£351,228£269,342£153,505
Net Assets£719,127£706,688£707,628£496,484£379,973£293,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates28 August 2026
30 September 2025Total exemption full accounts31 December 2024
10 September 2025Confirmation statement with no updates31 August 2025
31 December 2024Total exemption full accounts31 December 2023
9 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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