Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Granite Trustee Company Limited
- Incorporated
- 5 January 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1 Home Farm Braybrooke RoadDingleyMarket HarboroughLE16 8PF
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1977 (49)
British
Born August 1965 (61)
Officer history (3 former)
4 March 2019
9 January 2019
3 January 2014
Resigned Granite Tax Limited as Corporate Director
14 March 2011
Resigned Spiers, Claire as Director
1 June 2010
1 June 2010
Appointed Spiers, Claire as Director
5 January 2010
Appointed Granite Tax Limited as Corporate Director
5 January 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07821958
Other holdings 50
Companies where Granite Trustee Company Limited is registered as a person with significant control
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares (as a trust)
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares (as a trust)
Active
Has significant influence or control
Active
Former controllers (2)
25 September 2023
25 September 2023
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Braybrooke Investments Limited Owns 75–100% of shares
Granite Trustee Company Limited This company Owns 75–100% of shares
217 Rentals Limited Owns 75–100% of shares
Aeolus Properties Limited Owns 75–100% of shares (as a trust)
Antellas Developments Ltd Owns 75–100% of shares
Armou Investments Limited Owns 50–75% of shares
Ascot Holdings Limited Owns 75–100% of shares (as a trust)
Autumn House Properties Limited Owns 75–100% of shares
Balolia Properties Ltd Owns 75–100% of shares
Blackthorn Investments Ltd Owns 75–100% of shares (as a trust)
Building Services Holdings Limited Owns 50–75% of shares (as a trust)
C.A.J Property Investments Ltd Owns 75–100% of shares
Capstan Properties Limited Owns 75–100% of shares
Clarke Business Group Limited Owns 75–100% of shares
Commercial Credit Limited Owns 75–100% of shares
D Squared Investments Limited Owns 75–100% of shares (as a trust)
Dataplex Developments Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £313,605
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £389,310 | £346,996 | £296,281 | £219,270 | £165,175 | £112,530 |
| Creditors (< 1 year) | £75,705 | £79,716 | £76,607 | £46,974 | £45,380 | £25,959 |
| Net Current Assets | £313,605 | £172,296 | £119,795 | £86,571 | ||
| Net Assets | £313,605 | £172,296 | £119,795 | £86,571 | ||
| Shareholder Funds | £313,605 | £267,280 | £219,674 | £172,296 | £119,795 | £86,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 3 January 2026 | ||
| 7 November 2025 | Micro company accounts | 31 March 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 12 December 2024 | Micro company accounts | 31 March 2024 | ||
| 6 January 2024 | Confirmation statement with no updates | 3 January 2024 |
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