Granite World London Limited

Active08249344 Private limited company
Incorporated
11 October 2012 (14 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Zbigniew Witynski
Owned by
Zbigniew Witynski
Accounts type
Total exemption full
Region
Greater London
Address
Stanford House Greenford Business Centre
Oldfield Lane North
Station Approach
UB6 0AL

Filing status

Accounts due
29 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Witynski, Zbigniew
Director · Appointed 1 January 2023
Polish
Born June 1981 (45)
Sucharska, Paulina
Secretary · Appointed 3 March 2022
Officer history (4 former)
1 January 2023
Appointed Witynski, Zbigniew as Director
1 January 2023
Resigned Witynski, Grzegorz as Director
3 March 2022
Appointed Sucharska, Paulina as Secretary
3 March 2022
Resigned Nizio, Iwona as Secretary
1 September 2014
Appointed Nizio, Iwona as Secretary
31 August 2014
Resigned Sucharska, Paulina as Secretary
1 October 2013
Resigned Witynski, Zbigniew as Director
1 January 2013
Appointed Sucharska, Paulina as Secretary
11 October 2012
Appointed Witynski, Zbigniew as Director
11 October 2012
Appointed Witynski, Grzegorz as Director

Ownership 1 active

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

Zbigniew Witynski
Individual · Notified 9 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born June 1981 (45)
Former controllers (1)
10 October 2023
Ceased Grzegorz Witynski — Owns 25–50% of shares

Financials

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

Net Assets
(£13,994)
Cash
£56,163
Employees
7
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 2018 2019 2020 2021 2022 2023 2024 2025 (£5,261) (£41,365) (£20,985) (£59,895) (£86,300) (£59,666) (£30,786) (£13,994)
Balance sheet detail
20252024202320222021202020192018
Fixed Assets£20,244£30,775£29,997£39,451£57,665
Current Assets£80,847£66,291£78,635£62,002£120,557£136,975£79,310£60,494
Cash£56,163£58,043£856£19,101£4,385£29,237£11,581£6,000
Creditors (< 1 year)£115,085£121,852£154,298£151,450£161,554£179,196£160,126£117,955
Creditors (> 1 year)£0£6,000£14,000£39,009£51,103£5,465
Net Current Assets(£34,238)(£55,561)(£75,663)(£89,448)(£40,997)(£42,221)(£80,816)(£57,461)
Net Assets(£13,994)(£30,786)(£59,666)(£86,300)(£59,895)(£20,985)(£41,365)(£5,261)
Shareholder Funds(£13,994)(£30,786)(£59,666)(£86,300)(£59,895)(£20,985)(£41,365)(£5,261)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
17 October 2025Confirmation statement with updates9 October 2025
28 July 2025Total exemption full accounts31 October 2024
11 February 2025Change of details for a person with significant control
11 November 2024Confirmation statement with updates9 October 2024
Show all recent filings

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