Granite Morgan Smith Limited

Active07548957 Private limited company

What Granite Morgan Smith say about themselves

“GMS are a firm of Witham, Essex chartered certified accountants, statutory auditors and business advisers.”

— from granitemorgansmith.co.uk
Incorporated
2 March 2011 (15 years)
Industry
Accounting and auditing activities (69201)
Owned by
Vincent Mark Mellett
Accounts type
Total exemption full
Region
East of England
Address
First Floor
1 The Matchyns London Road
Rivenhall
Witham
CM8 3HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2011
British
Born March 1978 (48)
Officer history (3 former)
25 April 2022
Resigned Hearn, Joanne Louise as Director
1 July 2021
Appointed Hearn, Joanne Louise as Director
9 August 2019
Resigned Morgan, Dean Lewis Robert as Director
9 August 2019
Resigned Smith, Christopher John as Director
5 September 2011
Appointed Mellett, Vincent Mark as Director
2 March 2011
Appointed Morgan, Dean Lewis Robert as Director
2 March 2011
Appointed Smith, Christopher John as Director

Ownership 1 active

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

Individual · Notified 4 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1978 (48)

Holdings 1

Companies where Granite Morgan Smith Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
4 November 2021
Ceased SMG Group Holdings Ltd — Owns 75–100% of shares
3 November 2021
Ceased Vincent Mark Mellett — Owns 75–100% of shares
9 August 2019
Ceased Dean Lewis Robert Morgan — Owns 25–50% of shares
9 August 2019
Ceased Christopher John Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£485,915
Cash
£246,716
Employees
12
Debt Ratio
65%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £692,898 £169,775 £235,489 £366,755 £473,400 £485,915
Balance sheet detail
2025202420232022202120202019
Fixed Assets£264,500£318,796£305,721£348,307£289,778£294,626
Current Assets£1,107,650£1,038,164£620,685£427,690£415,809£730,265
Debtors£825,062£806,792£420,816£216,646£233,596£391,838
Cash£246,716£197,500£165,845£173,952£149,004£265,122
Creditors (< 1 year)£818,718£731,556£524,029£223,179£121,575£111,774£331,993
Creditors (> 1 year)£67,517£152,004£200,179£336,472£418,933£424,038£0
Net Current Assets£288,932£306,608£397,506£306,115£304,035£398,272
Net Assets£485,915£473,400£366,755£235,489£169,775£692,898
Shareholder Funds£485,915£473,400£366,755£235,489£169,775£692,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Registered office address changed
12 March 2026Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with no updates4 November 2025
19 November 2024Total exemption full accounts31 March 2024
6 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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