Granite Computers Limited

Active06500966 Private limited company
Incorporated
12 February 2008 (18 years)
Industry
Dormant Company (99999)
Directors
Owned by
Timothy Hawes
Accounts type
Dormant
Region
East of England
Address
122 Feering Hill
Feering
Colchester
CO5 9PY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2010
British
Born September 1983 (43)
Officer history (3 former)
19 October 2020
Resigned Mccullough, Ivan as Director
19 October 2020
Resigned Smith, Chris as Secretary
11 February 2010
Appointed Hawes, Timothy as Director
13 February 2008
Appointed Mccullough, Ivan as Director
13 February 2008
Resigned Granite Computer Solutions Ltd as Corporate Director
12 February 2008
Appointed Granite Computer Solutions Ltd as Corporate Director
12 February 2008
Appointed Smith, Chris as Secretary

Ownership 1 active

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

Individual · Notified 19 October 2020
Owns 75–100% of shares
British
Born September 1983 (43)
Former controllers (1)
1 January 2019
Ceased Granite Computer Solutions Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£101
Cash
£101

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £101
Balance sheet detail
2026202520242023202220212020
Cash£101£100£100£100£100£100£100
Net Assets£101£100£100£100£100£100£100
Shareholder Funds£101£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates22 October 2026
17 July 2026Accounts for a dormant company28 February 2026
28 October 2025Confirmation statement with no updates22 October 2025
28 March 2025Accounts for a dormant company28 February 2025
23 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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