Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Simply Granite Limited
- Incorporated
- 9 March 2006 (20 years)
- Industry
- Joinery installation (43320)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Tootell & Co Limited Unit 2DDuke AvenueStanley Green Trading EstateCheadleSK8 6RB
Officers 3 active
Officer details are public data from the Companies House register.
Tootell, Mark Anthony
Secretary · Appointed 28 April 2014
British
Born December 1985 (40)
British
Born February 1980 (46)
Officer history (2 former)
28 April 2014
Appointed Tootell, Mark Anthony as Secretary
28 April 2014
28 April 2014
Resigned Tootell, Lynn Rachel as Secretary
1 February 2008
Appointed Tootell, Lynn Rachel as Secretary
1 February 2008
Resigned Costas, Christou as Secretary
9 March 2006
9 March 2006
Appointed Costas, Christou as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05112299
Former controllers (2)
5 April 2023
5 April 2023
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £877 | £877 | £877 | £877 | £877 | £877 |
| Net Current Assets | (£877) | (£877) | (£877) | (£877) | (£877) | (£877) |
| Shareholder Funds | (£877) | (£877) | (£877) | (£877) | (£877) | (£877) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Registered office address changed | |||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Director's details changed | |||
| 16 March 2026 | Director's details changed | |||
| 16 March 2026 | Secretary's details changed |
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