Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Granite Financial Solutions Limited
- Incorporated
- 26 January 2009 (17 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Richard Louis Allen
- Owned by
- George Rankine Fee
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 3Birtley CourtyardBramleyGU5 0LA
Officers 2 active
Officer details are public data from the Companies House register.
Allen, Richard Louis
Director · Appointed 1 November 2025
British
Born May 1983 (43)
Director · Appointed 26 January 2009
British
Born April 1956 (70)
Officer history (1 former)
1 November 2025
Appointed Allen, Richard Louis as Director
31 December 2010
Resigned Fee, Gillian Mary as Director
26 January 2009
26 January 2009
Appointed Fee, Gillian Mary 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
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £26,198
- Employees
- 1
- Current Ratio
- 6.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £41,692 | £45,326 | £43,371 | £47,917 | £48,637 |
| Debtors | £15,494 | £12,984 | £11,120 | £15,287 | £15,287 |
| Cash | £26,198 | £32,342 | £32,251 | £32,630 | £33,350 |
| Creditors (< 1 year) | £6,513 | £8,197 | £6,301 | £7,985 | £7,575 |
| Net Current Assets | £35,179 | £37,129 | £37,070 | £39,932 | £41,062 |
| Shareholder Funds | £35,179 | £37,129 | £37,070 | £39,932 | £41,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 12 February 2026 | Change of details for a person with significant control | |||
| 13 November 2025 | Appointment of a director | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 April 2025 | Registered office address changed |
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