The Granite Centre Ltd

Active06685305 Private limited company
Incorporated
1 September 2008 (18 years)
Industry
Other building completion and finishing (43390)
Wholesale of wood, construction materials and sanitary equipment (46730)
Other retail sale not in stores, stalls or markets (47990)
Directors
Gianlucio Ricotta
Accounts type
Total exemption full
Region
East of England
Address
Tony R Pomfret & Associates
37A High Street
Hoddesdon
EN11 8TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Ricotta, Gianlucio
Director · Appointed 19 February 2021
British
Born March 1979 (47)
Officer history (4 former)
19 February 2021
Appointed Ricotta, Gianlucio as Director
19 February 2021
Resigned Bondi, Silvana as Director
19 February 2021
Resigned Ricotta, Lidia as Director
19 February 2021
Resigned Bondi, Giuseppe as Director
19 February 2021
Resigned Ricotta, Antonio Martino as Director
4 April 2013
Appointed Bondi, Silvana as Director
4 April 2013
Appointed Ricotta, Lidia as Director
1 September 2008
Appointed Bondi, Giuseppe as Director
1 September 2008
Appointed Ricotta, Antonio Martino as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 12909128

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£313,000
Cash
£96,561
Employees
7
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £989,077 £1,228,385 £1,298,590 £949,589 £291,813 £402,422 £313,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£65,008£97,713£126,727£160,580£202,058£145,391£187,299
Current Assets£551,725£696,642£609,193£1,387,746£1,681,843£1,693,721£1,555,515
Debtors£437,664£461,795£400,942£923,531£1,363,585£826,300£674,212
Cash£96,561£212,847£185,751£437,215£291,858£843,421£856,303
Creditors (> 1 year)£0£7,654£22,962£38,270£53,578
Net Current Assets£264,244£333,378£215,463£862,304£1,183,961£1,105,430£831,528
Net Assets£313,000£402,422£291,813£949,589£1,298,590£1,228,385£989,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates1 September 2026
29 June 2026Total exemption full accounts30 September 2025
2 September 2025Confirmation statement with updates1 September 2025
13 June 2025Total exemption full accounts30 September 2024
3 September 2024Confirmation statement with updates1 September 2024
Show all recent filings

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