House of Granite & Marble Limited

Active05764137 Private limited company
Incorporated
31 March 2006 (20 years)
Industry
Other building completion and finishing (43390)
Directors
Owned by
Janet Hall
Accounts type
Micro entity
Region
East Midlands
Address
C/o House Of Granite & Marble
Cobnar Wood Close
Chesterfield
S41 9RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2006
British
Director · Appointed 31 March 2006
British
Born February 1961 (65)
Officer history (3 former)
1 February 2018
Resigned Hall, Robin Mark as Director
31 March 2006
Appointed Hall, Janet as Secretary
31 March 2006
Appointed Hall, Janet as Director
31 March 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 March 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 March 2006
Resigned Company Directors Limited as Corporate Nominee Director
31 March 2006
Appointed Hall, Robin Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1961 (65)
Former controllers (1)
1 February 2018
Ceased Robin Hall — Owns 50–75% of shares

Financials

Net Assets
£118,545
Employees
7
Debt Ratio
47%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £1,565 £31,829 £27,922 £67,384 £118,545
Balance sheet detail
20242023202220212020
Fixed Assets£101,088£110,590£19,740£19,740£19,740
Current Assets£120,704£74,844£67,607£66,806£30,153
Creditors (< 1 year)£103,247£100,050£41,425£36,717£48,328
Creditors (> 1 year)£0£18,000£18,000£18,000£0
Net Current Assets£17,457(£25,206)£26,182£30,089(£18,175)
Net Assets£118,545£67,384£27,922£31,829£1,565
Shareholder Funds£118,545£67,384£27,922£31,829£1,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates1 November 2026
21 October 2026Replacement filing of Confirmation Statement31 March 2017
12 November 2025Confirmation statement with no updates1 November 2025
11 November 2024Confirmation statement with no updates1 November 2024
2 October 2024Micro company accounts31 March 2024
Show all recent filings

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