Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Granite Recruitment Ltd
- Incorporated
- 17 December 2004 (21 years)
- Previously known as
- Expertec Limited (until 15 July 2020)Granite Recruitment Ltd (until 18 June 2020)Expertec Limited (until 15 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Temporary employment agency activities (78200)
- Directors
- Jennifer Rose Campbell
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Beacon Innovation Centre Beacon ParkGorleston-On-SeaGreat YarmouthNR31 7RA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Campbell, Jennifer Rose
Director · Appointed 2 July 2026
British
Born January 1990 (36)
Director · Appointed 22 December 2021
Also at Aurora Energy Services Limited · more companies
British
Born January 1966 (60)
Director · Appointed 22 December 2021
British
Born March 1962 (64)
Officer history (14 former)
2 July 2026
Appointed Campbell, Jennifer Rose as Director
24 March 2026
Resigned Fraser, Rhea as Director
14 March 2026
6 October 2025
6 October 2025
Appointed Fraser, Rhea as Director
30 September 2024
Resigned Phillips, Craig David as Director
22 December 2021
Resigned Dunbar, Steven Murdoch as Director
22 December 2021
22 December 2021
22 December 2021
Resigned Macgregor, John Angus as Director
14 July 2020
Resigned Matheson, Andrew Campbell as Secretary
14 July 2020
Resigned Matheson, Andrew Campbell as Director
3 April 2019
Appointed Matheson, Andrew Campbell as Secretary
3 April 2019
Appointed Dunbar, Steven Murdoch as Director
3 April 2019
Appointed Matheson, Andrew Campbell as Director
3 April 2019
Resigned Martin, Gwendolyn Mary as Secretary
3 April 2019
Appointed Macgregor, John Angus as Director
3 April 2019
Resigned Martin, Gwendolyn Mary as Director
1 March 2014
Appointed Phillips, Craig David as Director
6 June 2008
Appointed Martin, Gwendolyn Mary as Secretary
6 June 2008
Resigned Phillips, Craig David as Secretary
1 February 2008
Resigned Martin, Gwendolyn Mary as Secretary
1 February 2008
Appointed Phillips, Craig David as Secretary
1 February 2008
Resigned Martin, Stuart Richard as Director
23 November 2006
Appointed Martin, Gwendolyn Mary as Director
17 December 2004
17 December 2004
17 December 2004
Appointed Martin, Gwendolyn Mary as Secretary
17 December 2004
17 December 2004
Appointed Martin, Stuart Richard as Director
17 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc714980
Holdings 1
Companies where Granite Recruitment Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
23 December 2021
Ceased Global Resource Management Limited — Owns 75–100% of shares
3 April 2019
Ceased Gwen Mary Martin — Owns 75–100% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
I7V Renewables Limited Owns 75–100% of shares
Aurora Energy Services Limited Owns 25–50% of shares
Aurora NMS Limited Owns 75–100% of shares
Aurora Training Services Limited Owns 75–100% of shares
Encomara Limited Owns 75–100% of shares
R & M Engineering (Huntly) Limited Owns 75–100% of shares
Exbo Designs Limited Owns 75–100% of shares
Granite Group Holdings Limited Owns 75–100% of shares
Granite Recruitment Ltd This company Owns 75–100% of shares
Omni Subsea Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £557,510
- Cash
- £44,507
- Employees
- 19
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,056 | £4,406 | £8,289 | £3,503 |
| Current Assets | £1,349,769 | £2,479,349 | £1,938,645 | £2,551,966 |
| Debtors | £1,302,014 | £2,385,892 | £1,920,830 | £2,546,059 |
| Cash | £44,507 | £89,972 | £14,512 | £5,907 |
| Creditors (< 1 year) | £793,315 | £1,752,415 | £1,203,601 | £1,799,081 |
| Creditors (> 1 year) | £0 | £9,425 | ||
| Net Current Assets | £556,454 | £726,934 | £735,044 | £752,885 |
| Net Assets | £557,510 | £731,340 | £743,333 | £746,963 |
| Shareholder Funds | £746,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Appointment of a director | |||
| 9 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 3 April 2026 | Termination of appointment of a director | |||
| 3 April 2026 | Termination of appointment of a director |
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