Warrington Granite & Marble Ltd

Active05425552 Private limited company
Incorporated
15 April 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
David John Gallagher
Accounts type
Total exemption full
Region
North West
Address
Unit 12C
Trident Industrial Estate Risley
Warrington
WA3 6AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gallagher, David John
Director · Appointed 12 November 2020
British
Born December 1966 (59)
Director · Appointed 12 November 2020
British
Born December 1984 (41)
Director · Appointed 12 November 2020
British
Born November 1984
Officer history (6 former)
12 November 2020
Resigned Gallagher, Anthony as Secretary
12 November 2020
Appointed Hutchinson, Ben Donal as Director
12 November 2020
Appointed Sharp, Kevin James as Director
12 November 2020
Resigned Gallagher, Deborah as Director
12 November 2020
Resigned Gallagher, Anthony as Director
12 November 2020
Appointed Gallagher, David John as Director
1 August 2011
Appointed Gallagher, Deborah as Director
31 July 2011
Resigned Rigby, John as Director
1 September 2005
Appointed Gallagher, Anthony as Secretary
1 September 2005
Appointed Gallagher, Anthony as Director
1 September 2005
Appointed Rigby, John as Director
18 April 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
18 April 2005
Resigned Online Nominees Limited as Corporate Nominee Director
15 April 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
15 April 2005
Appointed Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12955362
Former controllers (2)
12 November 2020
Ceased Deborah Gallagher — Owns 25–50% of shares
12 November 2020
Ceased Anthony Gallagher — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£529,626
Cash
£9,252
Employees
5
Debt Ratio
36%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £356,732 £414,269 £376,232 £376,462 £470,690 £529,626
Balance sheet detail
202520242023202220212020
Fixed Assets£93,084£113,358£76,958£51,526£69,934£99,307
Current Assets£736,303£618,859£519,860£475,525£490,568£392,292
Debtors£692,051£562,583£450,463£376,441£363,103£41,980
Cash£9,252£14,276£19,697£57,584£80,765£307,012
Creditors (< 1 year)£182,501£117,771£93,827£107,272£90,120£102,965
Creditors (> 1 year)£93,989£115,416£107,290£33,758£44,375£17,567
Net Current Assets£553,802£501,088£426,033£368,253£400,448£289,327
Net Assets£529,626£470,690£376,462£376,232£414,269£356,732
Shareholder Funds£529,626£470,690£376,462£376,232£414,269£356,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates15 April 2026
2 July 2026Replacement filing for the appointment of a director
23 March 2026Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with updates15 April 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Warrington →New Building & Construction Companies in Warrington →

Explore the largest companies

Largest construction companies in the UK →

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?