Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Neo Granite Ltd
- Incorporated
- 1 April 2011 (15 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Mario Jose Bastos Carvalho Rodrigues
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 11Credenda RoadWest BromwichB70 7JE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Rodrigues, Mario Jose Bastos Carvalho
Director · Appointed 27 January 2015
Portuguese
Born June 1981 (45)
Director · Appointed 4 May 2011
Portuguese
Born March 1977 (49)
Officer history (6 former)
10 March 2020
Resigned Anderson, Wendy Marie as Director
19 June 2015
Appointed Anderson, Wendy Marie as Director
27 January 2015
Appointed Rodrigues, Mario Jose Bastos Carvalho as Director
31 December 2014
Resigned Da Costa De Araujo E Santos, Rui Humberto as Director
5 October 2012
Appointed Da Costa De Araujo E Santos, Rui Humberto as Director
2 October 2012
Resigned Rai, Jagbir Singh as Director
2 October 2012
1 March 2012
1 March 2012
Resigned Balu, Kamal as Director
4 May 2011
Appointed Rai, Jagbir Singh as Director
4 May 2011
1 April 2011
1 April 2011
1 April 2011
Appointed Balu, Kamal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12502079
Former controllers (3)
10 March 2020
Ceased Wendy Marie Anderson — Owns 25–50% of shares
10 March 2020
5 April 2017
Ceased Jagbir Singh Rai — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Neo Granite Holdings Limited Owns 25–50% of shares
Neo Granite Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £923,690
- Cash
- £297,825
- Debt Ratio
- 64%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,405,967 | £1,515,773 | £1,705,780 | £2,041,757 | £2,175,882 |
| Current Assets | £1,126,210 | £1,027,207 | £2,063,256 | £2,718,517 | £1,793,033 |
| Debtors | £675,385 | £724,391 | £1,104,911 | £1,672,678 | £1,094,327 |
| Cash | £297,825 | £93,334 | £77,615 | £94,178 | £90,452 |
| Creditors (< 1 year) | £1,030,295 | £1,249,331 | £2,178,832 | £2,748,267 | £1,961,729 |
| Creditors (> 1 year) | £289,930 | £444,518 | £657,542 | £932,648 | £1,046,229 |
| Net Current Assets | £95,915 | (£222,124) | (£115,576) | (£29,750) | (£168,696) |
| Net Assets | £923,690 | £576,229 | £601,676 | £812,089 | £703,455 |
| Shareholder Funds | £923,690 | £576,229 | £601,676 | £812,089 | £703,455 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Satisfaction of a charge in full | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 15 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 23 September 2025 | Registration of a charge | |||
| 18 November 2024 | Confirmation statement with no updates | 13 November 2024 |
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