Just Granite Contracts Limited

Active05661168 Private limited company
Incorporated
22 December 2005 (20 years)
Industry
Cutting, shaping and finishing of stone (23700)
Directors
Owned by
Matthew Allen
Accounts type
Total exemption full
Region
West Midlands
Address
Pillaton Hall Farm
Pillaton
Penkridge
ST19 5RZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2005
British
Born October 1979 (47)
Officer history (6 former)
8 November 2018
Resigned Smith, Neil Trevor as Director
10 February 2015
Resigned Allen, Judith Helen as Secretary
10 February 2015
Resigned Allen, Nicolas as Director
10 February 2015
Resigned Allen, Judith Helen as Director
22 December 2005
Appointed Scott, Jacqueline as Nominee Director
22 December 2005
Appointed Allen, Judith Helen as Secretary
22 December 2005
Resigned Scott, Jacqueline as Nominee Director
22 December 2005
Appointed Allen, Judith Helen as Director
22 December 2005
Appointed Allen, Matthew as Director
22 December 2005
Appointed Allen, Nicolas as Director
22 December 2005
Resigned Scott, Stephen John as Nominee Secretary
22 December 2005
Appointed Smith, Neil Trevor as Director
22 December 2005
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1979 (47)

Holdings 1

Companies where Just Granite Contracts Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 November 2018
Ceased Neil Trevor Smith — Owns 25–50% of shares

Financials

Net Assets
£1,825,730
Cash
£298,320
Employees
1
Debt Ratio
25%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £971,397 £1,115,562 £1,242,987 £1,440,211 £1,570,186 £1,825,730
Balance sheet detail
202420232022202120202019
Fixed Assets£1,964,739£1,984,616£1,976,628£1,916,438£1,916,438£1,669,948
Current Assets£480,424£422,445£318,754£115,170£122,071£135,210
Debtors£182,104£154,117£199,858£111,147£73,869£84,103
Cash£298,320£268,328£118,896£4,023£48,202£51,107
Creditors (< 1 year)£374,999£337,471£372,812£306,262£440,588£351,402
Creditors (> 1 year)£232,359£482,359£482,359£482,359£482,359£482,359
Net Current Assets£105,425£84,974(£54,058)(£191,092)(£318,517)(£216,192)
Net Assets£1,825,730£1,570,186£1,440,211£1,242,987£1,115,562£971,397
Shareholder Funds£1,825,730£1,570,186£1,440,211£1,242,987£1,115,562£971,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts30 November 2025
22 April 2026Confirmation statement with no updates9 March 2026
27 August 2025Total exemption full accounts30 November 2024
19 March 2025Confirmation statement with no updates9 March 2025
11 June 2024Total exemption full accounts30 November 2023
Show all recent filings

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