Granite Trading Limited

Active06386170 Private limited company
Incorporated
1 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Micro entity
Address
Orchard Ville Ii Lynn Road
Walpole Highway
Wisbech
PE14 7QX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2013
Icelandic
Born April 1963 (63)
Corporate Secretary · Appointed 10 January 2008
Officer history (4 former)
1 January 2014
Resigned Sigurdsson, Chipo Maureen as Director
31 December 2013
Appointed Sigurdsson, Baldur as Director
31 March 2013
Resigned Habib, Salman as Director
1 January 2011
Appointed Habib, Salman as Director
7 July 2008
Appointed Sigurdsson, Chipo Maureen as Director
10 January 2008
Appointed Dawncliff Associates Ltd as Corporate Secretary
10 January 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
10 January 2008
Resigned Hanover Directors Limited as Corporate Nominee Director
1 October 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
1 October 2007
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 6386219

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Granite Trading Limited This company Holds 75–100% of voting rights
Room Service Deliveries Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£7,826
Debt Ratio
99%
Current Ratio
2.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £7,618 £7,618 £7,629 £7,702 £7,826 £7,826 £7,826
Balance sheet detail
2025202420232022202120202019
Fixed Assets£506,691£506,691£506,691£506,691£506,691£506,901£506,901
Current Assets£509,810£509,810£509,810£509,786£509,705£509,424£509,424
Creditors (< 1 year)£218,187£218,187£218,187£218,287£218,279£218,219£218,219
Creditors (> 1 year)£790,488£790,488£790,488£790,488£790,488£790,488£790,488
Net Current Assets£291,623£291,623£291,623£291,499£291,426£291,205£291,205
Net Assets£7,826£7,826£7,826£7,702£7,629£7,618£7,618
Shareholder Funds£7,826£7,826£7,826£7,702£7,629£7,618£7,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts31 October 2025
17 December 2025Confirmation statement with no updates3 December 2025
26 July 2025Micro company accounts31 October 2024
14 December 2024Confirmation statement with no updates3 December 2024
13 July 2024Micro company accounts31 October 2023
Show all recent filings

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