Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Northern Granite Specialists Ltd
- Incorporated
- 30 April 2007 (19 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Kristian Thomas PickeringLee Shane Pickering
- Owned by
- Kristian Thomas PickeringLee Shane Pickering
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 35 Hambling DriveBeverleyHU17 9DG
Officers 3 active
Officer details are public data from the Companies House register.
Pickering, Kristian Thomas
Director · Appointed 23 April 2012
British
Born February 1988 (38)
Pickering, Lee Shane
Secretary · Appointed 30 April 2007
British
Pickering, Lee Shane
Director · Appointed 30 April 2007
British
Born January 1980 (46)
Officer history (3 former)
23 April 2012
Appointed Pickering, Kristian Thomas as Director
23 April 2012
Resigned Pickering, Craig Alan as Director
30 April 2007
Appointed Pickering, Lee Shane as Secretary
30 April 2007
Appointed Pickering, Lee Shane as Director
30 April 2007
30 April 2007
30 April 2007
30 April 2007
30 April 2007
Appointed Pickering, Craig Alan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kristian Thomas Pickering
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Lee Shane Pickering
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £38,579
- Employees
- 8
- Debt Ratio
- 84%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £31,958 | £60,033 | £74,961 | £38,414 | £14,374 | |
| Current Assets | £213,067 | £207,772 | £274,770 | £166,458 | £119,668 | |
| Creditors (< 1 year) | £172,595 | £171,864 | £179,576 | £161,948 | £118,099 | |
| Creditors (> 1 year) | £33,851 | £59,456 | £71,924 | £37,815 | £8,327 | |
| Net Current Assets | £40,472 | £35,908 | £95,194 | £4,510 | £1,569 | |
| Net Assets | £38,579 | £36,485 | £98,231 | £5,109 | £7,616 | |
| Shareholder Funds | £38,579 | £36,485 | £98,231 | £5,109 | £7,616 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 10 November 2025 | Micro company accounts | 30 April 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 24 January 2025 | Micro company accounts | 30 April 2024 | ||
| 2 September 2024 | Change of details for a person with significant control |
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